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Automate complex third party supplier due diligence checks to better protect your business

Due diligence checks for third party suppliers require a lot of manual effort. Our solution enables you to automate all stages of your third party due diligence, including onboarding, monitoring and complex enhanced due diligence for higher risk customers, saving up to 85% of your analysts’ time.

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Existing third party supplier processes are manual, limited and static

Increasingly Third Party Complexity

Businesses face ever more complex due diligence commitments, including anti-money laundering regulations compliance, ESG, and fraudulent behaviour from suppliers.

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 Profitability

Yet manually carrying out third party enhanced due diligence for higher risk customers requires much more time, impacting business operations and efficiency.

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

Automate all stages of your third party due diligence for optimal efficiency

Our solution, Scout®, is a unique automation platform capable of scaling to handle all aspects of third party supplier checks, including enhanced due diligence and ongoing monitoring to maximise operational efficiency.


Save up to 85% of your team’s time

Get reports in seconds

Complete hours of work in minutes

Key Benefits

True single intelligence environment for third party supplier checks – Along with Synalogik datasets, internal data and open-source intelligence, Scout®’s third party integrations include Companies House, CIFAS, Creditsafe, DVLA, DVSA, Equifax, Land Registry, LexisNexis and TransUnion datasets.

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.

Create search and risk assessment workflows that collate and analyse across your data sources, along with visualisation of links, make it much easier to discover hidden connections and third party risk.

Customise your workflows to assess risk of all complexities, at any stage of the third party supplier relationship, whether it is simple or high-risk customer onboarding or ongoing monitoring.

Include variable data like Companies House to monitor your suppliers, reassess at periodic points, and then proactively identify third parties whose patterns of behaviour are moving towards offending.

The generation of reports in less than sixty seconds allows you to make decisions more swiftly, onboard suppliers and improve operational efficiency.


Standardised, concise reports with all sources referenced enable your analysts to make better decisions – and avoid financial and reputational damage.

Automation of cross referencing and drawing links across disparate datasets reduces the errors that can occur when doing this manually and improve accuracy.

Scout® overcomes the problem of returning too many results from open-source searches with tools to create highly targeted automated searches around keywords, proximity, time-frame and document type.

Our sophisticated cleansing technology reduces false positives by allowing you to evaluate potential targets from multiple data sources by prioritising on name spelling, date of birth or even location.

Scout® ‘s enhanced due diligence automation tools are already delivering significant R.O.I gains for businesses wishing to know their customers, suppliers, and counter parties across financial services, gambling, the legal profession, insurance and many other sectors.

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Our Clients


“Synalogik have quickly grasped our requirements and worked with us at pace to meet all of our corporate governance steps.”
Gavin Coull
Enterprise Fraud & Authentication Strategy Lead –
NatWest Group
“We are delighted to partner with Synalogik to support our due diligence across our intermediary sales team ensuring the highest standards of compliance are maintained.”
Sam Perrin
Head of Intermediatory Sales Quality –
“In my experience using and reviewing compliance tools, Scout® is the best I’ve come across in the industry.”
Claire Farrugia
Head of Compliance –
Transact Payments Limited
“Synalogik delivers on our vision of leveraging innovation and technology to create the best experience for every customer whilst delivering the highest standards of compliance effectiveness and corporate governance.”
Brendan MacDonald
Director of Customer Protection –
“Scout®’s customisable open-source search automation tools enable us to collate more detailed reports in minutes and focus our time squarely on analysis and decision-making where our real value to clients lie.”
Emma Humphrey

Our Partners

Case Study

KYB: Scout® Automates the Investigation of Modern Slavery in a Potential Supply Chain Agreement

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How Organisations Can Best Carry Out Enhanced Due Diligence for Third Party Suppliers

Due diligence and Enhanced Due Diligence (EDD) procedures to check third party suppliers are incredibly important for businesses to protect themselves against possible financial and reputational damage.

Read the blog to discover how businesses can best carry out enhanced due diligence for third party suppliers.

Read the Blog


How to Choose the Right Technology Solution to Optimise Your Enhanced Due Diligence Processes

With numerous technology solutions in the market, it can be a problem to know and understand which one is best for you. In this article, we pick apart the core elements of a successful enhanced due diligence investigation so you can better evaluate a provider’s offering.

Read the Blog

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