Supplier onboarding with sanctions, PEP and adverse-media screening at scale
All solutions
Corporates & Marketplaces
Third-party risk, supply-chain due diligence and seller verification, under one roof.
CSDDD, LkSG, UFLPA and the Modern Slavery Act have put the legal burden of supplier and counterparty relationships squarely on the company. Procurement, legal, finance and ESG teams use ComplianceSuite to satisfy those obligations at scale — with a defensible risk score behind every approved counterparty.
100k+Suppliers monitored
Why Corporates & Marketplaces teams choose ComplianceSuite
The compliance backbone for corporates & marketplaces.
Modern corporates and marketplaces sit at the centre of complex supply chains and counterparty networks — and recent legislation has put the legal burden of those relationships squarely on the company. The EU Corporate Sustainability Due Diligence Directive (CSDDD), Germany's LkSG, the US Uyghur Forced Labor Prevention Act, and the UK Modern Slavery Act all require demonstrable, ongoing due diligence over suppliers and counterparties. ComplianceSuite.ai gives procurement, legal, finance, and ESG teams one platform to satisfy those obligations at scale.
From self-service supplier onboarding with sanctions, PEP, and adverse-media screening, through ESG and human-rights questionnaires, to continuous monitoring with alerts on adverse events, the platform centralises the vendor master with a defensible risk score behind every approved counterparty.
The corporates & marketplaces compliance reality
What's slowing your team down today.
The pressures we hear from corporates & marketplaces compliance leaders every week.
ESG and human-rights questionnaires aligned to CSDDD, LkSG and SBTi
Continuous monitoring of approved suppliers with alerting on adverse events
Why ComplianceSuite for Corporates & Marketplaces
A different operating model — not another point tool.
Four reasons corporates & marketplaces teams consolidate onto ComplianceSuite.
One unified stack for corporates & marketplaces
KYC, KYB, AML screening, monitoring and case management in a single workspace — replace 4–6 point tools.
Go live in days, not quarters
Industry policy pack pre-configured for corporates & marketplaces workflows. Most teams reach production in 4–8 weeks.
Every regulator, every jurisdiction
190+ countries covered out of the box, with regulatory intelligence updated continuously by our team.
Cut manual review by 60–70%
Configurable rules, AI co-pilot and four-eyes workflows reduce analyst hours without sacrificing recall.
Outcomes
What changes once you go live.
- Centralised vendor master with a defensible risk score behind every counterparty
- Supplier onboarding via self-service portal — 78% completed without procurement intervention
- Continuous screening of 100k+ supplier records with sub-24-hour alerting on new adverse events
- CSDDD, LkSG and Modern Slavery Act reporting generated from the same vendor master
- Marketplace seller verification SLA: under 4 minutes p95, fully automated for 92% of cases
Capabilities
Built for corporates & marketplaces workflows.
Configurable modules that map to the way your team actually works — not the way the software was originally designed.
Self-service supplier portal
Suppliers complete onboarding, upload documents, and respond to questionnaires through a branded portal.
Sanctions, PEP & adverse-media screening
Continuous screening of suppliers, directors, and beneficial owners with alerting on new hits.
ESG & human-rights questionnaires
Configurable questionnaires aligned to CSDDD, LkSG, and SBTi with risk-scored responses.
Marketplace seller verification
API-first KYB, document collection, and re-verification flows for high-volume marketplace operators.
Regulatory coverage
The rules we help you meet.
Our regulatory intelligence team tracks every change so your controls move with the regulator, not after them.
EU CSDDD
EUCorporate Sustainability Due Diligence Directive — mandatory human-rights and environmental due diligence.
LkSG (Lieferkettengesetz)
GermanySupply Chain Due Diligence Act covering tier-1 and risk-based tier-n suppliers.
UFLPA
USUyghur Forced Labor Prevention Act with rebuttable presumption on imports linked to Xinjiang.
UK Modern Slavery Act
UKAnnual statement obligation for businesses with turnover above £36m.
OFAC, EU & UK sanctions regimes
GlobalContinuous screening obligations for any counterparty relationship.
Trusted where it matters
See how leading corporates & marketplaces teams operate on ComplianceSuite.
- Supports CSDDD, LkSG, UFLPA, and Modern Slavery Act reporting.
- Continuous monitoring of 100k+ supplier records per customer.
- Native integration with SAP Ariba, Coupa, and Oracle Procurement Cloud.
Request a tailored demo Download the compliance checklist
No slides — a working session with a corporates & marketplaces specialist.
Modules in this solution
The product behind the workflow.
Resolve UBO chains automatically
KYB & Business Verification
Onboard businesses with confidence
Explore KYB & Business VerificationReduce false positives by 64%
AML Screening
PEP, sanctions & adverse media
Explore AML ScreeningScore the customer, not the account
Customer Risk Scoring
Objective, repeatable risk ratings
Explore Customer Risk ScoringOne inbox, full audit trail
Case Management
One workspace for every alert
Explore Case ManagementFAQ
Frequently asked questions.
Answers tailored to corporates & marketplaces — covering AML/KYC, audit readiness and regulatory expectations.
AML & KYC
How onboarding, screening and ongoing monitoring work in practice.
Audit readiness
What evidence packs, supervisor inspections and internal audit look like.
Regulatory expectations
Coverage of the regimes, filings and supervisor requirements that apply to you.
A walkthrough tuned to Corporates & Marketplaces.
No slides — just your use case with a specialist who has shipped this for similar teams. Or take the checklist and benchmark your programme first.
- 30-minute working session
- Corporates & Marketplaces specialist on the call
- Architecture review against your stack
- No commitment, no slides