Primary use case
Embedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.

RepRisk is a purpose-built supplier due diligence and supply chain risk platform for teams that need to move fast without compromising on audit-readiness. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, RepRisk scales with your programme as it matures.

ESG and business conduct risk data science platform trusted by 80+ leading banks and 17 of the 25 largest investment managers
View company profileEmbedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.
A single decisioning engine that reconciles results from every major list provider, eliminating the duplicate-hit problem you get with one-vendor-only tools.
Global manufacturers and freight forwarders that need to harmonise screening across business units and jurisdictions.
AI-assisted disposition learns from your reviewers and clears repeat false positives automatically, with full reasoning logs for every auto-decision.
Drag-and-drop workflow builder with reusable steps for screening, KYC enrichment, four-eyes review, escalation and case-closure — no engineering changes required.
A typed SDK and OpenAPI specification make custom integrations a one-engineer task — typically scoped in days, not quarters.
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
Ongoing surveillance of supplier status and adverse events.
CSV, XLSX, and JSON bulk data operations with validation.
Build, schedule, and share custom analytics dashboards.
Programmatic access to all platform data via documented REST API.
Geographic and category heatmaps of supply chain exposure.
Fine-grained permissions per role, team, and entity scope.
Real-time alerts on weather, geopolitical, and operational events.
Customizable supplier questionnaires with scoring.
Aggregated risk view (financial, ESG, sanctions, cyber).
Starting price
Free Version
No free version
Trial period
No free trial
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RepRisk connects with tools and services that keep workflows, data, and teams aligned across your software stack.
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94 % of users recommend this solution.
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White-labelling, custom domains and embedded UI components are available on Enterprise. Your end-customers can use the workflow without ever seeing the underlying vendor brand.