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Global Third Party Supplier Checks

Automate your global company data needs, all in one place.

Our data aggregation and automation platform Scout® gives users access to hundreds of global data sources, both open-source, Synalogik and third party. Scout®, already being used to monitor and risk assess companies supplying the UK’s public sector bodies, saves up to 85% of your time, compared to manual checks.


Existing checks for third-party suppliers are manual, static and time-consuming

Global Supply Chain Management Complexity

Public sector organisations face the challenge of managing supply chains that are increasingly large and globally distributed. In addition, the need to carry out due diligence for suppliers for not just fraudulent behaviour, but AML and increasingly complex ESG commitments.

Reputational and Financial Damage

Poor due diligence can cause serious reputational and financial damage with Gartner finding that eight in 10 businesses discover issues with their suppliers post onboarding.

Manual Processes are Impacting Organisational Effectiveness

In order to meet their due diligence requirements, public sector organisations need to gather data from even more sources, a process that is time-consuming when done manually, pushing up costs and slowing the process of onboarding essential suppliers.

Processes Cannot be Static

Checks cannot be just done once as supplier adherence to requirements, whether deliberately or unintentional, can change at any time and pose a serious reputational or financial threat to your organisation.

Data Agnostic Automation Not Available

Solutions capable of delivering efficiencies by automating all aspects of third-party supplier checks including enhanced due diligence that requires multiple data sources not available.

Investigating supply chain modern slavery

More efficiently and effectively risk assess global suppliers with automation

Meet Scout® by Synalogik, a one-of-a-kind, auditable and evidential data aggregation platform for discovering hidden risks and providing enhanced investigations across Synalogik, third-party, internal, and open-source data sets.

Scout®, which includes global commercial data, is designed for rapid gathering of global information from third party data, open-source and even your own internal data sources, enabling public sector bodies to more quickly and effectively carry out due diligence on their suppliers.

Synalogik has incorporated these data sets into API’s that are “called” in real time to give you up to the minute results. The search can be conducted on a Director, UBO, company, associated telephone numbers, email addresses and registered address. The results can be cleansed and reviewed using risk assessments, then reviewed as text, node charts, on street view maps or tables.


Save 85% of your team’s time

Get reports in seconds

Key Benefits

Live data interrogation across all your data sources – Search your data sources and OSint together in real-time, eliminating reliance on bulk data provision, which is outdated from the day it arrives.

Discover and monitor integrity risks in your third party and supplier ecosystem.

World-wide beneficial ownership and financial intelligence data at scale.

Ensure industry compliance with sanctions, export and import controls, and other enforcement and regulatory actions.

The ability to search against sensitive Governmental data sources alongside our hybrid commercial database, including pre-configured access, where hosting and legal requirements are satisfied

Conduct open source enquiries into your supply chain in a variety of languages at the click of a button – Scout® can be configured to retrieve precise OSint results relating to people, companies, addresses, email addresses and phone numbers in most major languages – telling your supply chain team what the world knows about these entities.

Discover hidden links in merged data sets –Scout® WorkBench allows users to visualise links between entities, providing the ability to select and investigate any one of them further at the click of a button

“Data Clasher” functionality allows users to upload large or small additional repositories of data as a spreadsheet into the platform and thereafter to discover hidden connections between those uploaded sources and your ongoing enquiries. Data Clasher also enables users to compare large internal data sets using fuzzy logic or exact search terms to find linked cases of concern.

Reduced reputational risk – Where Public Sector bodies are making decisions about taking on suppliers which can impact their reputation, they need to know that every stone is being lifted before decisions are made. Our highly configurable, GDPR compliant profiling minimises your exposure to people and businesses of concern.

Data agnostic – Scout® is data agnostic and pre-integrated with the majority of data aggregators; eliminating the learning curve and IT resource required to change suppliers and giving you the flexibility to choose a provider or type of data that best suits your needs.

Synalogik datasets – Synalogik datasets include standard, enhanced and premium personal identifiable information (PII); global commercial data; PEPs and Sanctions; credit application; disposable phone and email; credit address links; CCJ and bankruptcy; land registry; and compromise checker, among others.

Scout® is already delivering significant ROI for third party supplier, vetting, compliance, fraud detection, intelligence and investigation teams across the Public and Private sectors.

Learn More

An Introduction to Synalogik and the Scout® Platform


“100% cutting edge. If you aren't on the Scout platform, you're being left behind.”
David Wilson MSc
Regional MS & Organised Immigration Crime Lead –
West Midlands ROCU
“Having reviewed the market for OSint capabilities that work best alongside our products; by far and away the market leading offering came from the Scout platform.”
Steve Griffiths
Commercial Director –
Forensic Analytics

Case Study

Harrison Clark Rickerbys (HCR)’s international law team had to advise whether their client should enter into supply chain agreements with a manufacturer in Xingyang, China.

Read the Case Study

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