Institutional procurement integrity at scale
A national supplier verification and due diligence platform that helps governments and large institutions verify supplier legitimacy, check compliance status, and maintain clean procurement registers — reducing fraud and improving public procurement integrity.
SVS is a procurement integrity platform that automates supplier due diligence for government procurement authorities and large institutions. By integrating with business registries, tax authorities, and compliance databases, SVS provides real-time verification of supplier legitimacy, tax compliance, beneficial ownership, and blacklist status — eliminating manual verification processes and reducing procurement fraud risk.
SVS is built on an API-first architecture that integrates with multiple government databases and compliance sources. The system provides a unified supplier profile that aggregates verification results from all connected sources, with automated re-verification on a scheduled basis and real-time alerts when supplier status changes.
Real-time verification of supplier registration status, directors, shareholders, and corporate history against national business registries.
Automated checking of supplier tax compliance status — filing history, payment status, and outstanding liabilities — against revenue authority records.
Identification and verification of ultimate beneficial owners, with screening against politically exposed persons (PEP) and sanctions lists.
Automated screening against government debarment registers, international sanctions lists, and procurement blacklists.
Automated verification of submitted documents — certificates, licenses, financial statements — with fraud detection capabilities.
Analytics on supplier base composition, compliance rates, verification outcomes, and procurement risk indicators for procurement authorities.
