Vendor onboarding is third-party risk management. KYB, UBO screening, sanctions checks, and document collection in a single configurable workflow.
Verify legal entity information, company registration status, ownership structures, directors, and business addresses. A stronger foundation for vendor due diligence: less manual effort.
Sanctions screening, PEP checks, and adverse media on beneficial owners and key stakeholders: during onboarding, and on an ongoing basis. Identify hidden risks before the relationship starts.
Not every vendor carries the same risk. Mesh ID supports workflows that adapt dynamically: low-risk suppliers move quickly; critical or high-risk vendors trigger enhanced due diligence, additional document requests, and escalation paths automatically.
Collect company registration, tax information, VAT numbers, banking details, UBO information, shareholding structures, ESG questionnaires, cybersecurity assessments, GDPR documentation, certifications, and anything else your procurement and compliance teams require: in a single onboarding workflow.
Vendor risk doesn't end at onboarding. Periodic re-certification, re-screening of UBOs, and risk reassessment workflows keep your vendor ecosystem current. Audit-ready record keeping throughout.
A dedicated vendor portal: submit information securely, upload documents, track onboarding progress, respond to requests. Reduces back-and-forth email and gives vendors a professional experience.
Regulatory scrutiny on third-party risk is increasing across financial services, fund administration, and professional services. A vendor relationship that starts without proper due diligence creates exposure. Mesh ID brings the same workflow discipline to vendor onboarding that you'd apply to client onboarding: configurable, auditable, and defensible.
Talk to us about your vendor base, regulatory environment, and due diligence requirements. We'll show you how Mesh ID handles it.
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