Make Supplier Due Diligence Simple and Repeatable
Due diligence shouldn't depend on who's doing it or how much time they have that week. ArayaPRO runs the same verification steps for every supplier, and keeps the evidence to prove it.
Are you struggling with...?
Due diligence is easy to describe in a policy document and hard to apply consistently in practice.
Due diligence depth varies by supplier
A large or unfamiliar supplier might get real scrutiny; a small or familiar one often gets none at all.
No consistent evidence trail
When due diligence is done manually, what was actually checked — and by whom — is rarely recorded anywhere useful.
Manual checks eat up time
Registry searches, bank checks and document collection done by hand take time your team doesn't have for every supplier.
Hard to prove diligence was done at all
If a supplier later turns out to be a problem, there's often no record showing what due diligence was performed before onboarding.
The same verification steps, every time
ArayaPRO verifies each supplier's business registration and bank details, collects supporting documentation, and keeps a complete record of what was checked — so due diligence is consistent across every supplier, not dependent on who's doing it.
- Business & bank verification
- Risk-based document collection
- AI document review
- Complete evidence trail
Why run due diligence through ArayaPRO
Consistency across every supplier
The same checks apply whether a supplier is large, small, familiar or new.
Evidence you can point to
A recorded trail of what was verified and when, for every supplier you've onboarded.
Less manual effort
Registry and bank checks run automatically instead of consuming your team's time supplier by supplier.
Built for the full supplier lifecycle
Due diligence draws on the same verification and document review that runs across the ArayaPRO platform.
Supplier Onboarding
Onboard suppliers with identity verified against global corporate registries and bank branches, and bank accounts confirmed with microdeposits and callback procedures.
Document Validation
Request contracts, insurance, and compliance documents, and let AI review flag missing information or inconsistencies before a human has to.
Payment Verification
Every payment is cross-checked against trusted databases before it's released, so mismatches and risk are caught pre-payment, not after.
Risk & Insights
Purpose-built reports across risk, coverage, and audit trail, so you always know exactly where supplier risk stands across your portfolio.
Radar
Ongoing media monitoring flags positive and adverse news about your suppliers, before it becomes your problem.
Frequently asked questions
ArayaPRO verifies a supplier's business registration against corporate registries, validates their bank account and branch details, and can collect and review supporting documents based on risk.
Yes — document and verification requests are based on each supplier's risk profile and your policies, so higher-risk suppliers can be held to a higher standard automatically.
Yes — every verification, document request and review is recorded, giving you an evidence trail for each supplier.
Due diligence typically starts at onboarding, and ArayaPRO's ongoing monitoring and trust scoring continue building on that record over the life of the relationship.
ArayaPRO handles the verification and evidence-gathering; your existing approval workflow can use ArayaPRO's trust score and documentation as the basis for sign-off.
Ready for repeatable supplier due diligence?
Book a demo and see how ArayaPRO makes due diligence consistent across every supplier.