How Creditsafe & QCsolver Reduces Supplier Risks & Improves Compliance

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What is 'compliance risk'?

Compliance risk is an organization’s potential exposure to penalties, financial
and material loss, resulting from failure to comply with laws and regulations,
internal policies or prescribed best practices.

Financial Crimes

Bribery, fraud, money laundering, theft

Process Risks

Human error, lack of data, inadequate tools

Trade Violations

Outside of terms, sanctioned countries/entities

Workplace Risk

Bill S-211, unethical suppliers

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Reasons why supplier due diligence falls short:

  • Not running compliance checks on suppliers before signing contracts
  • Assuming a large supplier inherently has strong finances and poses a low risk
  • Relying on manual checks increases likelihood of undetected risks
  • Not understanding the domino effect of compliance violations (i.e. government fines, reputational damage, negative publicity)
  • Not having access to the right technology solutions to run compliance checks effectively and reliably

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How can Creditsafe help?

KYC/ID Verification

Securely carry out identity verification checks in a PIPEDA compliant platform

Compliance Search

Check companies and officers across mutliple global database to flag against sanction violations, PEPs, adverse media, criminal prosecutions, bankruptcies and more

Compliance Monitoring

Monitor in real-time your entire customer and supplier portfolio, and be alerted to any concerns before they damage your reputation or bad debt

Protect

With access to over 9,000 data sources, including the Lexis Nexis World Compliance database, creditsafe enables you to check against over 4.8million profiles and more than 50 different risk categories

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