Trade license verification, ownership mapping, sanctions screening, and ongoing monitoring. One platform for your entire vendor lifecycle.
Every supplier in your network is a potential risk. Without proper due diligence, you inherit their compliance failures.
Weeks to verify a new supplier. Projects stall waiting for compliance approval. Procurement teams drown in document requests.
Multi-layered corporate structures obscure true beneficial owners. Sanctioned parties hide behind shell companies.
Vendors approved once, never checked again. Sanctions status changes go unnoticed. Risk accumulates silently.
Send supplier a branded portal link. They upload trade license, ownership documents, bank details, and certifications.
Kashara runs KYB checks on the company, resolves UBO chains through holding structures, screens against sanctions lists.
Configurable risk matrix assesses jurisdiction, industry, corporate complexity, and sanctions proximity.
Supplier assigned status: Approved, Conditional, or Blocked. Automatic re-verification triggers based on risk tier.
Extract and verify company details from trade license
Map ownership through layered holding structures
Screen entity against global sanctions and watchlists
Build custom risk matrices for your industry
Automatic checks by risk tier (monthly, quarterly, annual)
Complete history of status changes and verifications
Ready for transactions. All checks passed.
Limited transactions. Additional review required.
No transactions. Failed verification or sanctions match.
See how Kashara helps procurement teams verify suppliers, manage risk, and maintain compliance.