Avoid supply chain disruptions and protect your reputation!
- Operational capacity and financial risk available on our platforms.
- ESG score is essential to keep your brand away from negative exposure.
- Smart and automated SRM for continuous process improvement.
Millions of companies around the world contribute to and rely on CIAL's data to build profitable relationships
Do you know your supplier?
Are you aware of their operational capacity? Or the likelihood of them going bankrupt in the next 12 months?
Our exclusive metric indicates the maximum amount of work (public or private) that suppliers can take on without exceeding their operational capacity.
Be prepared to act before a supplier's bankruptcy impacts your business.
We provide customer experiences and references, allowing you to understand how your suppliers are perceived and the level of trust they inspire in their clients.
Who are your indirect suppliers? Are they compliant with national and international regulations?
Expand your risk visibility and discover who your suppliers' suppliers are, with the ability to map up to the third level of the supply chain.
We help you highlight the interdependence between your suppliers and other businesses, allowing you to identify risks proactively.
To ensure each supplier in your network is compliant, we provide data on their adherence to industry-specific regulations, labor laws, environmental standards, and more.
Are you tired of dealing with corruption and money laundering risks in Latin America?
Investigate over 800 sanctions lists, identify 2 million PEPs, and monitor 10,000 news sources to flag adverse media.
Search centralized, up-to-date, and reliable information about business partners with a criminal record for trafficking, fraud, and other crimes.
We help you to validate the supplier's identity using Dun & Bradstreet's global database, which contains more than 500 million companies.
We identify the ultimate beneficial ownership, both direct and indirect, as an essential step in uncovering potential risks of corruption and money laundering.
How to ensure ESG transparency in your distribution to meet the expectations of your consumers and investors?
Integrate ESG into your Due Diligence
Use smart ESG data to efficiently assess the ESG risk of suppliers.
ESG risk in business relationships
Conduct impartial, secure, and swift analyses to uncover risks of environmental crime, labor violations, or fraud.
Compliance with current regulations and ESG
Continuously monitor shift in the business environment, warning signs, or compliance issues.
Supply shortages or interruptions in the supply chain?
Find out how our supplier management solutions can ensure the continuity of your distribution.
Say goodbye to biased analyses!
It has never been easier to automate and standardize your supplier management processes.
Human error no more
Eliminate 100% of manual data/document collection and avoid inconsistencies in updating supplier information.
Say goodbye to Excel
Reduce supplier onboarding time by up to 50% with our platforms.
Select the best suppliers
Choosing the wrong suppliers can be catastrophic. Rely on our evaluations, precise methodology, and wealth of data.
Reduce false positives
Get rid of manual searches, reducing false positives to 0.5% with high-quality, accurate data.
Over 20,000 clients worldwide trust CIAL's products
Does your company have an up-to-date view of the legal, ESG, and financial risks of all suppliers?
Mitigate supply chain disruption risk with our Supplier Management platforms.