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SAVE $WHAT NOBODY ELSE DOES

Not what vendors say. What they do.

CompliBear TPRM is third-party risk management that onboards, connects to your ERP and monitors every vendor, every day. Know every vendor by what it does, not what it says.

MONEY LINEValue of look-back findings, vendors re-tiered and days to offboard.
01What nobody else does

Six innovations built into CompliBear

01

Explainable Trust Score

Every movement names its reason, such as a bank change followed by a payment two days later.

02

Money-aware risk

Risk read from payments, orders and master-data changes, not only from certificates.

03

Evidence-first questionnaires

The data answers first. Vendors fill only the gaps.

04

Fourth-party map

See where many vendors lean on the same subcontractor or cloud host.

05

Client assurance pack

One click produces the evidence your own customers and regulators ask for.

06

Self-closing offboarding

Access, final payment, data return and bank block verified from records.

02How it works: one platform across the whole vendor lifecycle

  1. 01
    Discover

    Find every vendor in ERP, spend and access data.

  2. 02
    Onboard

    Verify identity, bank account, tax status and conflicts of interest.

  3. 03
    Connect

    Read-only link to SAP, Oracle, Dynamics and procurement tools.

  4. 04
    Monitor

    20+ controls and external signals, every day.

  5. 05
    Remediate

    Route findings to owners; close only on verified evidence.

  6. 06
    Offboard

    Revoke access, settle final payment, block bank details.

03The control library: 20+ controls, running daily on your ERP data

FamilyControls
Vendor masterBank details changed, then paid · Duplicate vendors · Dormant vendor reactivated
Purchase to payDuplicate invoices · Invoice without PO or receipt · Orders split under approval limits
ComplianceMSME invoices past 45 days · GST or VAT mismatches · Expired SOC 2, ISO or insurance
AccessOne user creates and pays a vendor · Privileged vendor accounts
ConcentrationSpend dependency on one vendor · Delivery on a single subcontractor · Shared fourth parties
External signalsRegistry and tax status · Sanctions and adverse news · Published breach reports

India rules shown. GCC equivalents, such as VAT and e-invoicing, are configured per country.

04Where we fit: the only TPRM that sees the money

CapabilityQuestionnaire platformsSecurity and SaaS-discovery toolsCompliBear TPRM
Vendor onboarding workflowYesYesYes
Security posture and certificatesSelf-reportedYesYes, reports read automatically
SaaS and shadow-IT discoveryNoYesPartial, from ERP spend
Payments, invoices, master-data changesNoNoYes, daily
Fraud and conflict-of-interest checksNoNoYes
Local tax and MSME complianceNoNoYes, India and GCC
Explainable daily risk scoreNoPartialYes
Audit-ready evidence for regulatorsPartialPartialYes

Typical capabilities of each tool category as of September 2026; individual products vary. (Keep this footnote with the table, and review it every six months.)

05Six ways to work with us

TypeOfferingWhat you get
AdvisoryTPRM Programme DesignPolicy, tiering model, ownership and risk appetite
Managed serviceVendor Due DiligenceWe run onboarding reviews for you, including reading SOC 2 and ISO reports
Quick win24-Month Vendor Look-backEvery control run over two years of history: duplicate payments, conflicts and leakage, with their value
PlatformContinuous Vendor MonitoringCompliBear connected to your ERP, scoring every vendor daily
AdvisoryFourth-Party and Concentration ReviewMap your vendors’ own suppliers and find single points of failure
Managed serviceManaged TPRMOur analysts triage alerts, chase evidence and report to your risk committee monthly

06How we engage: real findings in six weeks, before you commit to the platform

  1. 01
    Weeks 1–2 · Discover

    Data access, vendor list tiered, controls agreed. Gate: data access signed

  2. 02
    Weeks 3–6 · Look-back

    Full control library over 24 months of history, findings valued. Gate: findings accepted

  3. 03
    Weeks 7–14 · Pilot

    Top vendors monitored daily; new vendors onboarded on the platform. Gate: pilot sign-off

  4. 04
    Week 15 on · Run

    All vendors monitored; monthly risk committee reporting. Platform or managed

07FAQ

How is this different from our questionnaire platform?

Questionnaires record what vendors say once a year. CompliBear reads what they do in your ERP every day, and uses questionnaires only to fill the gaps.

Do we need the platform to start?

No. The look-back runs on extracts. You decide on the platform after you’ve seen the findings.

Can you run it for us?

Yes: Vendor Due Diligence and Managed TPRM are both run by our analysts.

Start with a 24-month vendor look-back.

We run the full control library over two years of your vendor data. You see real findings in six weeks.