VENDOR RISK & SUPPLY

Service Description

Short Description: High-velocity legal and financial vetting of local suppliers, buyers, and logisticians. Eliminate tax traps, blocked invoices, and counterparty defaults. Full Service Details: A single toxic vendor can freeze your VAT credit, halt your operations, or cause immediate financial loss. This express intelligence audit ensures your supply chain is resilient, compliant, and commercially stable. What we verify within 24–72 hours: Tax Compliance Verification: Screening the counterparty against local risk registries to prevent VAT invoice blocking and tax audits. Operational Capacity Checks: Verifying if the vendor actually possesses the declared assets, warehouses, machinery, and personnel to execute the delivery. Sanction & UBO Screening: Vetting the entity against international and national sanctions lists to eliminate hidden ties to toxic or aggressive regimes. Pre-Payment Stability: Analyzing current debt loads, active enforcement actions, and bankruptcy indicators before you wire capital. Outcome: A 5-10 page Express Reliability Report with a clear NOMOS Reliability Score (A to F). Price: 300 EUR Turnaround: 24 – 72 Hours