Vendor onboarding and trade-counterparty checks are usually a one-time form. Verety keeps investigating — every supplier, reseller, and trade partner screened, traversed, and monitored for as long as the relationship lasts, not just at signing.
Forced-labor exposure, sanctioned sub-suppliers, and shell trade counterparties rarely sit with your direct vendor — they sit two or three tiers back, where a procurement questionnaire never reaches. The EU's CSDDD, the US UFLPA, and the EU Forced Labour Regulation all now expect visibility past tier one, not just at it.
Traversal doesn't stop at your direct supplier — it follows subsidiaries, shared ownership groups, and shared addresses as far as the graph goes.
Import/export counterparties screened against sanctions and export-control lists at onboarding and every time the relationship is re-scored.
A supplier's ownership, sanctions status, or litigation exposure can change mid-contract. Verety re-scores the moment it does — not at next year's re-approval cycle.
Sign up and map a sample of your vendor book to the graph — see what standard vetting missed.
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