Sintra Advisory

Corporate Intelligence ยท Entity

Third-Party & Supplier Due Diligence

Regulators hold you responsible for the conduct of your supply chain, and a problematic supplier can be as damaging as an internal failure. We assess the counterparty before you sign or renew.

What's included

  • Ownership & control: beneficial ownership, UBO identification, shell-company screening.
  • Sanctions & watchlist: OFAC, UN, EU, UK (OFSI), and global lists across jurisdictions.
  • Adverse media & litigation: global media review, court records, regulatory enforcement.
  • Financial health: creditworthiness, stability, insolvency history.

Best suited for

Vendor and supplier onboarding or renewalChannel partners, agents, distributorsClients under enhanced-due-diligence (KYC) dutiesCommercial partners below transaction scale

Why this matters

The problem. You inherit your suppliers' risk, hidden owners, sanctions exposure, fraud, and regulators hold you responsible for it.

What we do. We establish who really controls a counterparty and what they have been involved in, before you sign or renew.

The value. You onboard with confidence and a documented record that you did the work.

Start a conversation

Every engagement opens with a free consultation.

We will set the right level for your decision and give you a fixed quote.

Start a conversation