SOLUTIONS

Rigorous Supplier Vetting

Vet UK suppliers with comprehensive background checks. Financial health, regulatory compliance, network risk, and operational quality — all verified from official sources.

53
Verification Sources
5
Risk Dimensions
16.4M
Director Records
Real-Time
Web Checks
How borsch.ai helps

Vet suppliers with confidence

Go beyond self-reported information. Verify every claim against official UK government data and regulatory registers.

Financial Health Check

Assess supplier financial stability through accounts filings, payment practices data, mortgage charges, and overdue filing indicators.

Regulatory Compliance

Verify registrations with FCA, ICO, HMRC AML, Environment Agency, and sector-specific regulators. Screen against sanctions and disqualified directors.

Operational Quality

Check CQC inspection ratings, FHRS food hygiene scores, Modern Slavery Registry compliance, and ESG credentials including Living Wage and B Corp status.

Network Risk

Analyse director networks and ownership structures to identify connected companies with compliance issues, insolvency history, or sanctions exposure.

Workflow

Supplier vetting in four steps

From submission to decision — fast, thorough, and fully auditable.

01

Submit supplier details

Enter a company name or number. borsch.ai matches it against the 5.7M UK company register and begins the verification process.

02

Automated verification

The platform checks 53 official sources in parallel — financial records, regulatory registers, sanctions lists, and operational quality databases.

03

Review risk report

Get a multi-dimensional risk assessment with clear scoring across financial health, compliance, governance, network risk, and operations.

04

Approve or flag

Make informed decisions based on verified data. Use the AI assistant to investigate any flagged issues and document your rationale.

Data Sources

Official sources for rigorous vetting

Supplier checks backed by verified UK government data and regulatory registers.

Companies HouseCQC RatingsFHRSModern SlaveryPayment PracticesHMRC AMLEnvironment AgencyDisability Confident

Related Solutions

Vet suppliers with verified data

Check financial health, regulatory compliance, and network risk from 53 official UK sources. Thorough vetting in minutes, not weeks.