Supplier Onboarding

Build a Trustworthy Supply Chain

At ASAP Inform, we recognize the importance of efficient and reliable supplier onboarding processes. Our supplier onboarding service streamlines the process of identifying, assessing, and onboarding suppliers, ensuring that you build a resilient and trustworthy supply chain.



  • Fraud Prevention

    By verifying the identity of customers and assessing their risk profiles, our KYC service helps businesses prevent fraudulent activities and safeguard their financial interests.

  • Reputation Management

    Implementing a robust KYC process demonstrates your commitment to ethical business practices, enhancing your reputation and building trust among stakeholders.

  • Regulatory Compliance

    Our KYC service helps businesses stay compliant with relevant regulations and standards, ensuring adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) requirements.

Key Features

  • Identity Verification

    We verify the identities of your customers through reliable sources, including official documents and databases

  • Document Authentication

    Our team conducts thorough checks to validate the authenticity of submitted documents, reducing the risk of forged or counterfeit information.

  • Risk Assessment

    We assess the risk profiles of your customers by analyzing factors such as financial history, industry associations, and geopolitical risks.

  • Ongoing Monitoring

    Our KYC service includes continuous monitoring to detect any changes in customer profiles and identify potential risks.

  • Compliance

    Our team is well-versed in the regulatory landscape and keeps up-to-date with industryspecific requirements. We tailor our KYC processes to suit various industries and geographic regions, ensuring that your business remains compliant


Success Stories


Manufacturing Industry

By leveraging our supplier onboarding service, a manufacturing company reduced supply chain disruptions, improved quality control

Africa compliance risk solutions


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