CORE INTELLIGENCE MODULE // 05
Vet third-party suppliers and subprocessors before procurement contracts execute.
Procurement and third-party risk teams manage hundreds of external suppliers, yet traditional vendor questionnaires fail to catch hidden foreign state ownership, impending supplier bankruptcy, or sudden sanctions exposure. Diliguard delivers continuous, evidence-backed vendor intelligence across your global supply chain.
The supply chain blind spot that catches enterprise procurement teams
Organizations rely on static vendor self-assessments completed once during contract onboarding. These questionnaires cannot verify whether a key software provider has transferred ownership to a sanctioned offshore entity or if a critical manufacturing partner is facing corporate insolvency proceedings.
When a supplier experiences sudden collapse or is implicated in cross-border sanctions violations, your enterprise inherits immediate operational downtime, customer breach disclosures, and reputational contagion.
The Diliguard Standard
Four Pillars of Enterprise Vendor Risk Defense
1. Supplier Corporate Standing & KYB
Verifies vendor corporate registration, physical business address, and operational standing directly from government registers.
- Query live registers via Corporate KYB Checks.
- Verify corporate active standing and filing history.
- Detect dormant shelf companies and synthetic supplier entities.
2. Supply Chain Ownership & State Affiliations
Unwraps vendor parent companies to verify suppliers are not controlled by sanctioned entities or foreign state-owned military enterprises.
- Screen beneficial owners via AML & PEP Screening.
- Expose military and state-affiliated foreign holding structures.
- Comply with BIS Entity List and export control regulations.
3. Financial Solvency & Litigation Tracking
Monitors supplier court filings, commercial disputes, and insolvency proceedings to intercept operational supply chain failure.
- Track commercial litigation via Executive Person Trace.
- Identify creditor claims and court administration filings.
- Prevent unexpected supplier bankruptcy disruptions.
4. Digital & Network Posture Intelligence
Analyzes vendor hosting geography, domain telemetry, and digital infrastructure to confirm software supply chain security.
- Verify server locations using IP & Network Intelligence.
- Identify high-risk proxy hosting and anonymous ASNs.
- Intercept invoice scams with Fraud Prevention Controls.
Continuous Third-Party Risk Lifecycle
Ingest vendor entity name, tax ID, and registered country via API or bulk upload.
Extract official corporate filings, active status, and UBO shareholder trees.
Screen vendor entities and key directors across 140+ sanctions lists and court archives.
Receive automated webhook alerts whenever vendor corporate status or risk posture shifts.
Why Modern Teams Replace Legacy Bureaus With Diliguard
| Dimension | Legacy Research Bureaus | Diliguard Intelligence Engine |
|---|---|---|
| Execution Speed | 3 to 7 business days per report | < 4 seconds (Real-time live queries) |
| Pricing Model | $150 to $500 per search penalty | Flat self-serve subscription (Zero search penalties) |
| Data Freshness | Cached periodic database dumps | Live primary government registry sync |
| Team Access | Expensive per-seat licensing | Unlimited seats on all team plans |
| Integration | Manual email requests and PDF downloads | Instant Web Portal + REST API + native MCP Server |
The Insolvent Critical Logistics Supplier Flagged 48 Hours Before Peak Season
A major retail enterprise relied on a third-party European logistics contractor. The vendor self-certified clean finances on its annual questionnaire. Diliguard’s continuous monitoring picked up an official court liquidation petition filed in France, allowing procurement to re-route freight contracts 48 hours before peak holiday shipping.
Diliguard monitors enterprise vendor master list of 350 international suppliers.
System detects French commercial court liquidation filing on primary carrier.
Procurement team receives automated high-severity risk alert with court extract.
Enterprise shifts contracts to secondary logistics partner, averting $6M delivery disruption.
POST /api/v2/vendor-risk
curl -X POST https://api.diliguard.com/api/v2/vendor-risk \
-H "Authorization: Bearer $DILIGUARD_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"vendor_name": "Nordic Logistics AS",
"jurisdiction": "NO",
"enable_continuous_monitoring": true
}'Native Model Context Protocol (MCP) server support included for AI workflows. Explore MCP Setup →
Institutional Trust Standards
- Replaces untrusted vendor self-assessments with verified registry data.
- Automated continuous monitoring across global sanctions and insolvencies.
- Audit-ready vendor risk documentation aligned with SOC2 and ISO 27001.
- Zero client vendor data shared or monetized across third-party networks.
Eliminate third-party supply chain blind spots
Verify supplier corporate health, unwrap foreign ownership, and automate continuous monitoring in seconds.