Supplier screening

Screen suppliers before they become operational risk.

Resolve a company, screen for restrictions, and export one compact supplier dossier before you commit time or money.

Best for

Import-export consultants, sourcing agents, and marketplace operators

Job to be done

Check who the supplier is, whether they are restricted, and how they fit a sourcing workflow.

Export shapes

First move

Open a prefilled request and see if this use case fits.

This page is meant to move you from a concrete question into a live API request, not straight into source-level detail.

Included products

Supplier Risk Dossier

Blend identity, restriction, and supplier context into one screening-oriented workflow.

Modules and source coverage

Identity & KYB

Legal entity identity, registration, ownership, licensing, and existence checks.

Source authorities

uk_charity_commission_register · uk_charity_commission_trustees · cordis_api · eba_registers

Risk & Restrictions

Sanctions, regulated entities, enforcement actions, and restricted-party screening.

Source authorities

oasis.caiso.com · apps.data.env.service.ec.europa.eu · apps.data.env.service.ec.europa.eu · discodata.eea.europa.eu

Starter queries

company identity resolution

Open this query directly in the Playground.

sanctions screening

Open this query directly in the Playground.

cross-border sourcing checklist

Open this query directly in the Playground.