AI-powered vendor risk, run on every supplier in your register, every quarter.
Vissi Research investigates each of your vendors against compliance, financial, sanctions, ownership, and operational risk signals. It returns a structured risk profile per supplier with the evidence behind every flag.
Average vendor register at first run: 184 suppliers. Average flagged for material risk: 17. Average time to complete equivalent manual due diligence: 6 months at $42,000 AUD.
Vendor risk is not a once-a-year spreadsheet.
Operational businesses inherit risk from every subcontractor, supplier, and labour-hire firm they engage. Ownership changes, certifications expire, sanctions lists update, and financial health deteriorates between procurement reviews.
Vissi Research runs continuous due diligence on every vendor in your register. It pulls from public registers, sanctions lists, certification databases, financial data sources, and the open web, and assembles a structured risk profile per supplier.
Every flag links to the evidence behind it. Nothing is opaque, nothing is unverifiable.
What it does, end to end.
Every supplier in your register is re-scanned on a rolling schedule. Material changes trigger an alert the day they appear.
Coverage of OFAC, UN, EU, UK, AU DFAT and GCC sanctions lists. PEP screening included. Re-run continuously, not at onboarding only.
ISO certificates, JAS-ANZ accreditations, trade licences, insurance currency. Verified against the issuing body, not against the supplier's word.
Adverse media, insolvency filings, ATO debt notices, court actions. Flagged with source links so your team can verify.
Ownership structures and ultimate beneficial owners traced through corporate registries in AU, UAE, KSA and Qatar.
Each supplier gets a single structured profile with risk score, evidence, and the recommended action. Exportable for audit.
From first run to ongoing operation.
Import your vendor register
CSV, Excel, or direct connection to your procurement system. Vissi Research deduplicates and normalises supplier names automatically.
First full sweep
Every vendor is investigated against every signal. The first sweep on a 200-supplier register completes in about 90 minutes.
Ongoing monitoring
Suppliers are re-scanned continuously. Your team is alerted the moment a material change appears. No quarterly review needed.
Two of our top ten suppliers had certificates that had quietly expired. One had a director added to a sanctions list eight weeks before we found out. Vissi Research flagged both in the first run.
Where this module is used.
Questions buyers and practitioners ask.
What sources does Vissi Research use?
Public corporate registries (ASIC, DIFC, MOC KSA, MOCI Qatar), sanctions and watchlists (OFAC, UN, EU, UK, DFAT, GCC), certification body APIs (JAS-ANZ, IAS, ENAS), adverse media, court records, and trade licence registries. Every flag links to the source.
How big a vendor register can it handle?
We run customers with registers from 40 suppliers to 8,000+. The architecture is the same — there is no per-vendor charge.
Does it integrate with our procurement system?
Direct connectors for SAP Ariba, Coupa, and Oracle Procurement. CSV and Excel work for everything else. Two-way sync is included.
Is this defensible in a Modern Slavery Act audit?
Yes. Vissi Research produces a complete evidence trail per supplier with timestamped checks, sources, and findings. The same artefact is accepted by ISO 27001 A.5.19 supplier security reviews.