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Financial and Compliance risks are critical elements of every supply chain, especially in industrial B2B: failure scores, delinquency scores, presence in sanction lists, ultimate beneficiaries are among the many elements required to assess the financial and compliance risks of Vendors. Access and monitor Financials and Compliance information – including rating indicators delivered by leading global data providers – on your Vendors and Sub-Vendors, integrated in a single vendor management system.

Unique Features

Disambiguation

SupplHi takes care of associating all Vendors on SupplHi to the ID of leading data providers. This allows for constant disambiguation of Vendors.

Full Global coverage

SupplHi and its partners as financials and compliance data providers take care of covering all industrial equipment and services-related Vendors, globally.

Integrated view

SupplHi allows for an integrated view on Vendors in a single system to better manage your supply chain risks, e.g.: Qualification status, Financial and Compliance data, Vendor Performance Evaluation data.

Basic Vendor Financials

Basic Financials cover – among others: Revenues, EBITDA, EBIT, Net Income, ROE, number of employees, activity status (e.g. Active, Chapter 11, Not Active), names of the current Principals, Stock Exchange details.

Financial Rating Indicators

When available by the data provider, Financial Risk Indicators are the probability of a company of defaulting within the next 12 months and the probability that a company will pay on time.

Data aggregation

Financial data on Vendors are made available in local currency as well as in USD and EUR, for easier comparability. Moreover – when present – consolidated group data are available on SupplHi.

Consult Sanction Lists

Perform queries on SupplHi to the main International Sanction Lists (e.g. OFAC, UN Council Consolidated List) to see whether an individual or company they might be interested in is on them.

Corporate Family Tree

Corporate Family Tree information made available on SupplHi by the compliance data provider cover the Corporate Groups as defined based on all companies with the same ultimate owner.

Ownership structure

Corporate ownership information made available on SupplHi by the compliance data provider cover: Immediate Parent, Global Ultimate Parent, Shareholders, Ultimate Beneficial Ownership.

Case Study

Client is a large international End User in the Energy industry with 43.000 resources in 60 countries.

Situation

Client is looking for a comprehensive source of information on Financials and Compliance data on its Vendors to constantly monitor their associated risks.

Complication

Client had multiple subscriptions in place with different data providers in order to complement missing information on its supply chain, however with limited success.

Results

SupplHi and its partners as financials and compliance data providers take care of covering all industrial equipment and services-related Vendors, globally.

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