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Scope of Screen Screening Subjects
Effective vendor due diligence requires a multi-layered approach that examines all critical aspects of a business relationship. A thorough screening process evaluates not just the corporate entity itself, but the people and systems behind it. Company Corporate structure, financial stability, business history, and regulatory compliance records
Principals Background verification of executives, owners, and key decision-makers
Employees Workforce screening for positions with data access or fiduciary responsibilities
Technologies Security infrastructure, data protection measures, and technical compliance capabilities
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Key Screening Data Points
23 Essential Metrics for Comprehensive Vendor Due Diligence
Derogatory items
Balance to credit ratios
Credit utilization summary
Fraud flags
Management information
Corporate linkage
Monthly, six-month and quarterly
DBT and payment trends
Any legal liens and collections
Judgments
UCC filings
Bankruptcies
Collection filings
Tax liens
Dun & Bradstreet PAYDEX score
OFAC alerts
D&B viability scores
Trade payments
Credit rating
Industry trade payments
Secretary of State Status
Data depth score
EDGAR financials for public companies
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