Simplify third-party due diligence.

Automate KYC, sanctions, and ESG checks across all suppliers.
Challenge

Compliance teams face growing regulatory pressure (Loi de Vigilance, CSRD, CSDDD, anti-corruption laws). Traditional due-diligence tools focus on financial or legal data, leaving ESG blind spots.

Trusply solution

Trusply unifies all compliance workflows—KYC, sanctions screening, and ESG due diligence—into a single platform. It automatically cross-checks suppliers against regulatory lists, while tracking proof of action for audits.

Key features
  • Automated due-diligence workflows
  • Live sanctions and PEP screening
  • Evidence repository for audit readiness
  • AI-assisted regulatory mapping and alert system
Impact

Reduce compliance effort by 70%, ensure consistent third-party checks, and stay audit-ready year-round.

Why consolidation matters

Fragmented compliance tooling (KYC portal here, sanctions batch there, ESG spreadsheet elsewhere) increases the probability of missed checks. Trusply centralizes every supplier touchpoint and preserves an audit-grade trail automatically.

Full-spectrum due diligence

  • Identity & registration: capture legal entities, VAT/IDs, corporate structure changes.
  • Sanctions & PEP lists: scheduled refresh + delta detection.
  • ESG risk factors: integrate sustainability exposures for a holistic view (e.g., forced labor indicators, high-emission activities).
  • Regulatory mapping: AI links supplier attributes to applicable frameworks (CSRD, CSDDD, anti-corruption) and flags omissions.

Operational flow

  1. Onboard supplier: auto-trigger baseline KYC checklist.
  2. Screen nightly: sanctions & PEP re-check; log changes and match confidence.
  3. Collect targeted ESG evidence for high-risk or strategic categories.
  4. AI surfaces suppliers requiring enhanced due diligence (EDD) based on risk layering.
  5. Export a complete audit pack: evidence, timestamps, remediation actions.

Example AI queries

  • "List suppliers flagged in the last 30 days for sanctions changes."
  • "Which high-risk suppliers lack human rights policy evidence?"
  • "Show all suppliers mapped to CSDDD obligations with missing remediation tracking."

KPIs & outcomes

  • 70% reduction in manual follow-up effort.
  • Faster escalation handling: high-risk suppliers triaged with contextual data.
  • Consistent application of policy across regions and business units.

FAQ

How do we handle false positives? Each screening event stores match details; reviewers can annotate decisions and override with justification.

Is historical context retained? Yes. Version history for documents, screenings, and risk scores enable retrospective audits.

Can we plug into existing GRC tools? Via API or scheduled exports (JSON/CSV) with stable identifiers.

Getting started

Import your supplier list and run an initial batch screen. Define risk tiers and EDD criteria, then let Trusply’s alerts point to what needs human review.

Automate your compliance due diligence with confidence.