Supply Chain & Procurement Risk
Supply chain and procurement teams verify manufacturers, logistics providers, distributors, and critical vendors before onboarding and contract renewal. This sector integrates KYC identity checks, due diligence on ownership and legal status, and AML-aligned controls for sanctions and high-risk corridors.
Who it serves
Teams that rely on this
Supply chain disruptions and fraud often start with weak vendor verification. Registry records provide objective proof of legal existence and control before spend is committed.
Supply chain risk and resilience teams
Strategic sourcing and procurement teams
Logistics and customs compliance teams
Vendor governance and risk committees
ESG and responsible sourcing teams
How it works
Process & compliance overview
Process in practice
Supply chain onboarding combines KYC to confirm supplier identity, due diligence for ownership and legal history, and AML/sanctions controls to mitigate geopolitical and payment-chain risk.
Regulatory landscape
Cross-border supply chains face overlapping sanctions, anti-bribery, and customs/trade compliance obligations. Organizations are expected to maintain traceable third-party verification records for audits and investigations.
Documentation
What you typically need
The data and documents required to meet compliance obligations in this sector.
Corporate registration proof for each supplier entity
Registry extract showing active status and management
Ownership and control data for sanctions/PEP checks
Jurisdiction and registered address confirmation
Filing history to detect dormant, struck-off, or unstable entities
By region
Regional compliance context
APAC supply-chain compliance programs frequently combine registry verification with risk-based trade and sanctions controls to manage cross-border supplier exposure.
- Validate supplier legal status before contracting
- Assess ownership/control for sanctions and integrity risk
- Keep traceable due diligence records for trade controls
EMEA supply-chain onboarding often aligns legal-entity checks with sanctions, anti-bribery, and governance controls to manage supplier and distributor risk.
- Verify legal existence and active registration of suppliers
- Apply sanctions-aware screening and escalation controls
- Retain onboarding evidence for governance and audit requirements
Americas procurement and supply-chain teams typically combine legal-entity verification with sanctions and anti-fraud controls to reduce onboarding risk.
- Confirm supplier registration and legal status
- Screen ownership/control against sanctions risk
- Maintain auditable onboarding documentation
The solution
Fill Easy for supply chain
A single API covers the identity and corporate data you need — so your compliance team ships faster and stays audit-ready.