Automate supplier risk checks. Flag financial instability, sanctions, fraud indicators, and compliance issues before awarding contracts.
Basic credit checks miss critical red flags that can disrupt your supply chain.
Manual supplier vetting takes days or weeks, creating bottlenecks in procurement and delaying projects.
Checking sanctions lists, disqualified directors, and fraud history at scale is difficult without automation.
Suppliers with late filings or negative equity can go bust mid-contract, leaving you stranded.
Instantly flag late filings, negative equity, dormant status, and insolvency risk. Know if a supplier is financially stable before you pay them.
Check directors and companies against UK sanctions lists and disqualification registers. Ensure full regulatory compliance.
Ventur flags late accounts, negative equity, declining revenue, high debt ratios, and dormant status, giving you an instant financial health score with full Companies House sources.
Yes. Ventur checks directors and companies against UK government sanctions lists and flags any matches, helping you maintain compliance with regulatory requirements.
Ventur flags financial instability, late filings, director disqualifications, sanctions, negative press, insolvency risk, and fraud indicators, ensuring you avoid problematic suppliers.
Ventur flags directors with past fraud convictions, disqualifications, multiple dissolved companies, shell corporations, and inconsistencies between claimed and actual data.
Yes. Every Ventur report can be exported as a PDF with full source links to Companies House, media, and public records, making it audit-ready and compliance-friendly.
Automate your supplier due diligence process today.