Vendor Risk Management

Risks to Your Company

Modevity’s Vendor Risk Management services leverage global, subscription databases as well as public and user generated information to provide actionable business intelligence for risk avoidance. We provide detailed reports to assist companies in their domestic and international operations. Our services are directed by our seasoned business and research technology professionals with multiple decades of corporate management and compliance expertise.  The vendor audit is a one time project that reviews all critical and significant vendors and suppliers with respect to ownership, corporate network, financial and regulatory issues (FCPA, OFAC, PEPs, Sanctions).  Our Monitoring service reviews new information on existing suppliers on an ongoing basis and provides for now vendor review on an as needed basis.

The supply chain is the life blood of most companies. Dealing with a problematic vendor, a sweatshop in China, a manufacturer owned by a Russian Oligarch, or any company associated with an individual on the US sanctions list can create a major source of reputation risk and financial exposure for your company.


Thorough Investigative Due Diligence can expose fraud, identify significant risk factors and can also protect a company’s reputation. A company’s brand can be greatly damaged by doing business with problematic suppliers. Modevity’s vendor audit services can assist you in protecting your company’s financial position, its operations, and its reputation going forward.

For more information please reach out to us through the contact us section below. And for other news, see our blog.

Supply Chain Services Include:

  • Enhanced Due Diligence Mitigates Risk

  • Reduce FCPA Bribery & Corruption Risk

  • Improve OFAC Sanctions Screenings

  • Screening Customer and Suppliers

  • Sanction, Peps and Watch List Verification

  • Anti-Bribery & Corruption Compliance