Know your suppliers are ready. Not just on paper.
Vissi Research investigates every vendor in your register against compliance, financial, sanctions, ownership and operational risk signals, and returns a structured risk profile with the evidence behind every flag.
- Every supplier, continuously
- Evidence behind every flag
- No per-vendor charge
Vendor risk changes between your reviews.
The spreadsheet goes stale
Ownership changes, certificates expire, sanctions lists update and financial health slips between procurement reviews. An annual spreadsheet does not catch any of it.
Continuous due diligence
Every vendor is re-scanned on a rolling schedule across public registers, sanctions lists, certification databases and the open web. Material changes trigger an alert the day they appear.
Every flag is verifiable
Each profile links to the source behind every flag. Certificates are verified against the issuing body, not the supplier's word.
Due diligence that never stops.
Continuous vendor monitoring
Every supplier in your register is re-scanned on a rolling schedule. Material changes trigger an alert the day they appear.
Sanctions and watchlist screening
Coverage of OFAC, UN, EU, UK, AU DFAT and GCC sanctions lists. PEP screening included. Re-run continuously, not at onboarding only.
Certification verification
ISO certificates, JAS-ANZ accreditations, trade licences, insurance currency. Verified against the issuing body, not against the supplier's word.
Financial health signals
Adverse media, insolvency filings, ATO debt notices, court actions. Flagged with source links so your team can verify.
Beneficial ownership mapping
Ownership structures and ultimate beneficial owners traced through corporate registries in AU, UAE, KSA and Qatar.
Risk profile per vendor
Each supplier gets a single structured profile with risk score, evidence, and the recommended action. Exportable for audit.
Three steps.
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 due diligence matters.
Common questions.
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.
See what is hiding in your vendor register.
Bring your supplier list and we will run a first sweep on the call. You see the flags, with the evidence behind each one. No prep, no obligation.