CSV · NO SIGNUP

Vendor Due-Diligence Checklist

Structure risk-based checks without implying certification.

WORKED EXAMPLE · SYNTHETIC DATA

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Risk areaQuestionApplicableEvidence receivedReviewed byResultExpiry or review dateNotes
IdentityDoes the legal name match the contracting entity?YesNoPending

HOW TO USE IT WELL

  1. 1Scale diligence to the purchase and supplier risk.
  2. 2Verify material evidence using authoritative sources where appropriate.
  3. 3A completed checklist is not a certification or guarantee.

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