Vendor Due Diligence Review Template

What you'll find inside

• Header fields: vendor name, country, category, business sponsor, review date and reviewer
• Identity and legitimacy: registration or tax details, beneficial ownership, and business address or contact
• Integrity and risk: conflict declaration, sanctions or adverse information, and PEP or high-risk country considerations
• Commercial setup: bank verification, payment terms, and approval or risk classification, plus a working table
• A worked example: beneficial owner verified, no adverse screening hits, and bank details confirmed via an independently sourced contact
• Completion and sign-off page: final quality check, prepared by / reviewed by, final conclusion and outstanding follow-up

Best for

• Internal Auditors
• Compliance Professionals
• Risk Professionals
• Finance Auditors

Resource information

Format:

PDF

Pages:

6

Price:

Free

Registration:

Not required