Supplier due diligence: verified ownership, sanctions and risk evidence on each supplier, delivered to your process workflow by our investigation engine or API

A VERIFIED RISK REPORT ON EVERY SUPPLIER YOU NAME

Cross-border supplier due diligence is still largely manual. Tracing who owns and controls a supplier, and what risk sits behind them, can take weeks. With SherlockIT, you run the supplier list through our API or investigation assistant, or build it into your process workflow, and get a verified answer for each supplier in minutes, not weeks.

WHAT YOU GET FOR EACH SUPPLIER

- Who owns and controls the supplier, and the companies connected to it, traced across borders.

- Sanctions and PEP screening of the supplier, its owners and its directors, with each match shown with a confidence level.

- Listed people linked to the companies they control or hold an interest in, so exposure hidden behind other companies comes to light.

- Risk flags such as shell-company signals and mass-registration addresses, each reported as a lead with its ordinary explanation, never as a verdict.

- Every answer explainable, cited to an official registry record, dated and confidence-scored.

WHY IT CAN BE TRUSTED

We own the data infrastructure, connected directly to 120+ official government registries, so the evidence is authenticated and source-traced, never rented from third-party brokers. Our LLM and explainable AI agents follow the evidence wherever it leads.

WHO IT IS FOR

Compliance, financial-crime, risk, procurement, supply chain and legal teams in regulated industries, and the firms that advise them. The same engine also checks clients, partners and other third parties (AML and KYC), ESG claims and cyber actors.

WHERE WE ARE

Available now for pilot partners. Our investigation assistant has already answered 2,103 real questions, and 61 of 61 fresh fact-check questions were correct against registry data. Continuous monitoring is built in.

NEXT STEP

Book a meeting through the platform or message us here.