You know their invoices. Do you know their owners?
Most supplier bases grow through acquisition, referral and habit — rarely through verification. We build the tiered, defensible view your audit committee actually needs.
A four-stage review, start to board report
Each stage produces a discrete, auditable artefact — nothing is verified verbally and left undocumented.
Consolidate
We pull the full counterparty list from finance, procurement and legacy systems — no partial exports.
Verify ownership
Cross-reference against CIPC records, beneficial ownership disclosures and known related-party structures.
Score exposure
Each counterparty is weighted against a model built for your balance sheet, not a generic risk template.
Report to the board
A tiered report with named flags, not a colour-coded spreadsheet nobody reads past page two.
What's included in every counterparty review
- CIPC and beneficial ownership cross-check for every entity
- FICA and sanctions-list screening
- Credit bureau exposure and payment history review
- Related-party and common-directorship flagging
- Tiered risk scoring model calibrated to your sector
- A board-ready report with named recommendations, not a raw data dump
Frequently asked, by boards and CFOs
If your question isn't answered here, the scoping call is the right place to raise it.
For a base of 200–300 counterparties, typically eight to ten weeks from data handover to final report.
No — we work from consolidated exports and clarify gaps directly with your finance and procurement teams.
Most clients start with a full review, then move to quarterly re-screening of high-tier counterparties only.
Audit committees, CFOs preparing for a listing or refinance, and boards responding to a specific incident or acquisition.
We flag it immediately, in writing, to the named contact — we don't hold findings back for the final report.
Yes, our reports are structured to support King IV governance disclosures and sponsor due diligence requests.
Send us the list. We'll tell you what's on it.
A confidential scoping call is the first step — no obligation, no template pitch deck.