Do You Have a Complete Picture of Your Vendor?
To properly screen a third party, you need to understand far more than just cybersecurity or sanctions — who the vendor is, where they operate, who controls them, who they depend on, and what potential risk signals exist.
What You Need to Know About Your VendorScreening is not one check on one risk —
it's a complete picture of the vendor.
Vendor Screening Can’t Stop at Onboarding
A vendor’s risk profile can change after the initial screening. A new cyber event, adverse coverage, sanctions update, financial deterioration, geopolitical development, regulatory finding or fourth-party dependency can introduce new exposure.
Vendor Risk Timeline
Screening needs to continue beyond the initial onboarding review.
Start With Who the Vendor Is
Establish a clear picture of who the vendor is and what the relationship means for the business.
A 360° View of the Vendor
The vendor is screened across ten screening areas — the information you need to know before onboarding. Click any area to open its detail.
Cybersecurity
External security score declined from 82 to 72 over 90 days. Deterioration trend requires evidence review.
Where Does the Vendor Operate?
Every site carries its own regulatory, geographic and operational context. Click a pin to inspect the site.
Operating Footprint — 14 Countries, 6 Sites
Select a location pin
Basel, Switzerland
Location RiskIs There a Sanctions or Watchlist Concern?
The vendor, its entities and its people are screened against global sanctions, PEP and watchlists.
Screening Funnel
From vendor identity to review outcome
A possible — not confirmed — match against the EU Consolidated List. Onboarding is not blocked, but analyst review is required before the vendor can be cleared.
What Is Being Reported About the Vendor?
AI-curated events classified by risk category and business relevance. Click an event to inspect it.
How Secure Is the Vendor Today?
Continuously rated external security posture — no questionnaires required.
Why Did the Score Change?
New external security intelligence detected — the rating was revised automatically.
Can the Vendor Remain Financially Stable?
Financial signals indicate whether the vendor can deliver — now and through the contract. Click a metric to view its trend.
Liquidity Trend
Liquidity adequate but tightening — monitor continuity of supply.
Liquidity adequate but tightening — monitor continuity of supply.
Who Else Is Behind the Vendor?
The vendor's own dependencies — subcontractors, fourth parties and the services behind them. Click a node to inspect it.
Relationship Chain
Your organization through to fourth parties and critical services
Madrides Pharma
Fourth-Party ProfileNot Every Vendor Needs the Same Level of Screening
Screening depth adapts to the vendor's industry. Select the industry and run the screening.
Select an industry to continue this journey.
So What Does All This Information Mean?
AI consolidates every screening signal into a decision-ready summary.
AI Screening Summary
Analyzing Screening ResultsPositive Signals
- Established operating footprint
- Financial information available
- Screening completed
Priority Concerns
- Potential compliance match
- Cybersecurity deterioration
- Geographic exposure
- Fourth-party dependency
Additional Evidence
- Evidence required
Do not treat the current screening result as a final rejection. The available evidence supports moving forward conditionally, while the identified high-priority items are investigated and validated.
What Is the Vendor's Overall Risk?
Every screening input converges into one weighted, transparent risk score.
| Screening Area | Score | Assessment | Primary Driver |
|---|---|---|---|
| Basic Entity Information | 92 | Verified | Registry matched · active |
| Sites & Fourth Parties | 58 | Review | 1 restricted jurisdiction |
| Owners & Key Executives | 66 | Review | PEP link to document |
| Sanctions | 55 | Elevated | Potential match pending |
| Adverse Events | 67 | Moderate | 3 events · 2 high relevance |
| Cybersecurity | 72 | Elevated | Score decline 82 → 72 |
| Financial Summary | 61 | Moderate | Tightening liquidity |
| Restricted Countries & Entities | 52 | High | Yemen exposure |
| Regulatory Findings | 74 | Moderate | Open 483 observations |
| Litigation | 70 | Moderate | 1 active · 1 arbitration |
Now We Can Decide How to Proceed
With a consolidated risk picture, the screening ends in one of three documented outcomes.
Required Actions — Approve With Conditions
4 open actions- 1Complete compliance review
- 2Validate cybersecurity evidence
- 3Review geographic exposure
- 4Assess fourth-party dependency
Continuous Monitoring of Risks Across Risk Domains
Screening answered what you need to know about the vendor. Monitoring answers what is changing — across every risk domain, for as long as the relationship lasts.
Cybersecurity score decreased
Potentially Material
68 → 76
TPRM Team Alerted
Reassessment Initiated
Action Assigned
Screen Smarter. Decide With Confidence. Monitor Continuously.
Continuous Third-Party Risk Management & Vendor Governance
Know your vendors. Understand your risks. Act with confidence.
Get a complete 360° view of every vendor before you onboard them.
Third-Party Screening brings the whole picture together:
The Information Exists — But It's Fragmented
Organizations may collect this information today, but it is often spread across different systems, documents, questionnaires, manual processes and external sources — with no single owner of the picture.
From Fragmented Screening to a 360° Vendor View
Enlighta brings vendor information, external intelligence, AI and validation together to create a complete view of the third party — before onboarding and throughout the relationship.
Who Is the Vendor?
Every other check links back to a verified identity — legal name, registration, legal form and status confirmed against official registry data.
Who Controls the Vendor?
Ownership, ultimate beneficial owners and the executives who direct the vendor — screened for control, PEP exposure and sanctions. Click a card to inspect.
Any Exposure to Restricted Countries or Entities?
The vendor's footprint, ownership and supply chain are screened against restricted-jurisdiction and restricted-entity lists. Click a check to reveal its verdict.
What Have Regulators Found?
Inspection outcomes, warning letters and enforcement history across the vendor's operating jurisdictions. Click a finding to inspect it.
Is the Vendor Involved in Litigation?
Active and recent cases, claims and disputes — classified by type and potential impact. Click a case to inspect it.
New Events Detected Across Risk Domains
Continuous monitoring detects new events across multiple risk domains — smart matching, trusted news sources, AI-powered risk classification, alerts and adverse-event analysis. Click a domain to see what it caught.
From Point-in-Time Screening to Continuous TPRM
To properly screen a vendor, you need a complete picture of who they are, where they operate, who controls them and who they depend on, and what potential risk signals exist. Enlighta brings that information together into one 360° vendor view — and because risk changes, screening continues through continuous monitoring.
Book a Personalised Demo Today
See this walkthrough with your own vendors, data and risk domains — and learn how Enlighta turns vendor screening into a connected, risk-based decision and continuous monitoring process.
Ready to see it on your data?
A guided session with a product specialist — your use cases, your risk domains, your questions answered.