Supplier due diligence is the process of verifying information, documents and risks before approving or maintaining a relationship with a counterparty. Depending on company rules, that analysis can involve registration data, corporate documentation, tax standing, economic activity, compliance requirements and internal approvals.
At Linte this process can be structured as a single flow. The platform integrates with the Brazilian Federal Revenue Service, which allows information to be pulled automatically from the company registration number, such as the company's tax standing and economic activity codes. That data can support the analysis of whether the supplier fits the service being contracted and reduce manual checks.
It is also possible to connect the operation to the Dow Jones database to run name searches and support compliance checks. In that case Dow Jones is contracted directly by the client, and Linte performs the integration with the service, as happens with external electronic signature solutions.
From that information, rules can route approvals, exceptions and owners, keeping documents, evidence and decisions recorded in the same process to make audits and periodic reviews easier.
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