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Free Vendor Vetting Package Sample

Sample_resources_vendor_vetting_package.jpgFor every third party you choose to do business with, there is foundational risk even if it's only reputational. Therefore, step 1 in every new relationship should be doing the necessary research to know your vendor, meet regulatory requirements and protect your reputation.

What should that research look like? We’re happy to show you! 

REQUEST AND RECEIVE A FREE VENDOR VETTING PACKAGE THAT WILL INCLUDE:

  • Secretary of State check
  • Complaint research (CFPB, BBB, Ripoffreport.com)
  • OFAC check on C-level executives and the company
  • Articles of Incorporation/Business License
  • Tax ID #
  • D&B report
  • Negative news search

 

T&C: This offer is only available to financial services industry employees. By completing the form you agree to keep this document confidential and to not share this report with anyone outside of your company.

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