CSV · NO SIGNUP
Supplier Onboarding Checklist
Collect proportionate supplier identity and commercial evidence.
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WORKED EXAMPLE · SYNTHETIC DATA
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| Check | Required | Received | Reviewed by | Review date | Expiry date | Exception | Evidence location |
|---|---|---|---|---|---|---|---|
| Legal name and registered address | Yes | No | — | — | — | — | — |
HOW TO USE IT WELL
- 1Ask only for information relevant to a legitimate buyer relationship.
- 2Use risk and category to decide additional checks.
- 3Track expiry only where a document actually expires.
RELATED FREE TOOL
Supplier Onboarding Checklist Builder
Create a proportionate onboarding checklist for identity, commercial, tax and category evidence.
Use the tool