Supplier Risk Report: Sanctions, VAT & Insolvency
Pricing
from $10.00 / 1,000 supplier checkeds
Upload your supplier list and get one risk row per supplier from official registers: EU VAT (VIES), LEI and parent, sanctions lists, UK insolvency and Companies House, US OSHA/EPA, FDA warning letters and recalls. Risk score 0-100 and what changed since last run.
Row type
rowType
Optional
Supplier
supplier
Optional
The name you gave.
Country
country
Optional
Identifiers given
input
Optional
The VAT number, LEI, company number and domain you gave.
Identified
identified
Optional
True when a register confirmed the supplier as a legal entity (LEI match, valid VAT number or Companies House record).
Why not identified
unidentifiedReason
Optional
Matched legal entity
matchedEntity
Optional
The legal entity the registers resolved the supplier to.
Check results
checks
Optional
One entry per check that ran: status ok / warning / alert / unavailable (could not run), a plain-English detail and the source link.
Risk score
riskScore
Optional
0 to 100.
Risk level
riskLevel
Optional
high 60+, medium 25+, low below.
Risk reasons
riskReasons
Optional
The checks that raised the score.
Changes since last run
changesSinceLastRun
Optional
Status moves, score change and Companies House changes since the last run with the same monitor name. null on the first run.
First run
firstRun
Optional
True when there was no earlier result for this supplier.
Monitor
monitorName
Optional
Checked at
checkedAt
Optional
Info code
error
Optional
Only on free info rows.
Message
message
Optional
