Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Adhere to your internal guidelines and procedures while striving to reduce both regulatory and reputational risks, allowing for a more rapid engagement with clients. Clearly establish the objective of your verification process, applicable to every new client or vendor. Pinpoint the organization or individual you wish to evaluate. Access compliance-related resources, including sanction databases, news outlets, and Politically Exposed Persons (PEP) lists. Document your observations, such as categorization and reminders for ongoing monitoring. Each assessment is recorded and fully accountable to the staff involved in the operation. These evaluations can subsequently be revisited regularly to enhance and streamline the department's workflows. Conduct thorough data searches and incorporate your own insights into the system. Ensure that you maintain a documented, date-stamped record of each search to fulfill compliance requirements. By gaining a deeper understanding of your clientele, you can make quicker and more compliant decisions. Regularly reviewing the gathered data can further strengthen your compliance efforts and operational efficiency.
Description
Supply Chain Catalyst offers a comprehensive overview of suppliers, encompassing various risk dimensions such as financial, sustainability, reputation, and operational factors, enabling users to identify vulnerabilities and foresee possible disruptions throughout the supply chain. This tool is especially beneficial for organizations with intricate supply chains and distribution systems, as it enhances decision-making processes during the onboarding and oversight of suppliers, ultimately reducing risk exposure. Leveraging the prestigious Orbis database, Supply Chain Catalyst empowers companies to concentrate on critical risk elements, including financial instability, reputational threats, and vulnerability to significant climate occurrences, alongside broader enterprise risks. By integrating their own supplier insights with our extensive corporate data, detailed risk metrics, and powerful analytical resources, firms can achieve a more holistic understanding of their supply chain dynamics. This approach not only strengthens risk management practices but also fosters more resilient supply chain strategies in the face of uncertainties.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Dun & Bradstreet
Founded
1841
Country
United States
Website
www.dnb.com/en-gb/products-and-services/db-onboard/
Vendor Details
Company Name
Moody's Analytics
Country
United States
Website
www.moodysanalytics.com/product-list/supply-chain-catalyst