Gartner lists compliance as one of seven supplier risks to manage.
Read their Market Guide To Supplier Risk Management.

Supplier compliance risk management

Compliance is non-negotiable.

Measure every supplier’s compliance against relevant regulatory standards.

Ensure that policies are in place, that they have the relevant credentials and you aren’t trading with prohibited entities.

Apply industry and geography-specific standards at onboarding then monitor compliance over time to maintain a log of activity.


Are regulations just a baseline in your broader ESG/CSR strategy? Explore sustainability risk management.

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Supplier questionnaires

Ask the the right questions. Best-practice questionnaires in a user-friendly portal.

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Critical compliance data

Integrate 100+ prohibited entity lists and 200+ PEP lists. Know who you do business with.

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Segment-specific requirements

Capture compliance against laws that apply to their industry in relevant jurisdictions.

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Enterprise community intelligence

Use a database of over 100m suppliers to access supplier policies and other attributes.

Enrich your data

Collect relevant information at unboarding and verify it automatically against government sources. Monitor for changes, newly prohibited entities and more.

Empower collaboration

Give your GRC and Vendor Management stakeholders access to the same verified information for all suppliers. Build regulatory compliance into workflows across the business.

Mitigate compliance risks with AI

The AI Risk Resolution Engine identifies potential compliance gaps and engages relevant stakeholders. It can halt payments to affected suppliers and track remediations where neccesary.

Already using a supplier compliance management solution?

Embed your existing data sources alongside other supplier risks. You'll get a clearer picture of risk without disrupting your experts' processes.

Integrate your existing data sources

apexanalytix protects $9T spend annually for the world's largest companies.
We might already work with your finance team. Speak with us to learn more.

A visual example of the risk solution

See the bigger risk picture.

Gain a unified view of all 7 key supplier risk factors identified by Gartner.
Then, add the industry-specific risks that threaten your business.


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Risk event monitoring

Risk Events

Risk Events

Weather, geopolitics and other hazards.

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Financial risk

Financial Risk

Financial Risk

Liquidity, credit risk and insurance coverage.

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Sustainability & ESG Risk

ESG Risk

ESG Risk

Environmental, labor and governance risks.

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Performance Risk

Performance Risk

Quality, delivery and concentration risks.

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Compliance Risk

Compliance Risk

Regulatory, prohibited entity and industry-specific risks.

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Capacity risk

Capacity Risk

Capacity Risk

Your suppliers' to deliver on their commitment.

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Cyber risk

Cyber Risk

Cyber Risk

Operational and data security risks.

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Bring your own risk

Bring Your Own Risk

Bring Your Own Risk

Other risks that impact your business.