Solutions/Payments & Risk

Vendor Due Diligence

Vendor Due Diligence & Risk Assessment

Complete supplier verification with automated risk analysis and compliance screening.

Try this agent View API

Continuous vendor oversight

Sanctions + adverse media + ownership

Skills in this agent

Sourced & scored on every run

The Problem

Manual vendor due diligence exposes organizations to supply-chain risk, regulatory violations and reputational damage. Traditional screening is slow and misses risks across complex supplier networks.

The Grep Solution

Our Vendor Due Diligence agent automates supplier risk assessment: sanctions screening, adverse media, business verification and compliance validation. It evaluates legitimacy and documents supply-chain compliance.

Key Benefits

Automated sanctions

And adverse media screening

Business-legitimacy

And registration verification

Complete compliance

Analysis for supplier relationships

Automated

Identification of supply-chain and ownership risk

Real-time monitoring

For ongoing vendor management

The Skills it Runs

All skills →

Each agent composes specialized skills that run in parallel. Every result is sourced and scored.

Business

Business Profile

Business Authenticity Verification

View skill →

Business

Business Ownership

Instant UBO Identification

View skill →

Risk

High Risk Countries

Geographic Risk Prevention

View skill →

Screening

Sanctions Screening

Real-time OFAC, UN & EU list matching

View skill →

Tools it usesGovernment RegistriesSanctions & WatchlistsAdverse MediaBrowser100+ data sources →

Use Cases

01Procurement and supplier onboarding

02Supply-chain risk management

03Financial institution vendor validation

04Third-party risk assessment

05Regulatory compliance for suppliers

Built for

ProcurementFinancial ServicesEnterpriseManufacturing

API quickstart

curl -X POST "https://api.grep.ai/api/v2/research" \
  -H "Authorization: Bearer $GREP_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "question": "Due diligence on Stripe",
    "effort": "medium"
  }'

How it Works

Submit

Send a name, document or record via API, upload or webhook.

Skills run

4 specialized skills run in parallel across 100+ data sources: Business Profile, Business Ownership, High Risk Countries and more.

Evidence & scoring

Every claim is sourced, cross-referenced and confidence-scored.

Audit-ready report

Get a pass/fail decision with a full trail, exportable as PDF or CSV.

FAQ

How does GREP AI conduct business research?

GREP AI conducts business research covering registration status, operational activities, financial indicators, regulatory compliance, adverse media, ownership structures, and industry classification across global databases.

How accurate are GREP AI agents?

GREP AI agents achieve 95–99.7% accuracy across all verification types, ahead of manual review. Those rates come from customer deployments like Flutterwave, which reached 99.7% accuracy in production.

Can GREP AI verify international businesses?

Yes, GREP AI verifies businesses across 200+ countries using local business registries, international databases and region-specific sources while understanding local compliance requirements.

How does GREP AI handle regulatory requirements?

GREP AI is designed for regulated industries with audit trails, regulatory reporting features, and compliance with major frameworks including BSA, GDPR, SOC 2 and industry-specific requirements.

See all FAQs →