Blog Post · March 22, 2023
US Vendor Validations – 20 tips in 20 Minutes
Twenty practical tips for validating US suppliers, from TIN checks to bank account ownership, packed into a twenty-minute session.
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Validating US vendor information and checking that they are not on any applicable sanction lists must be a part of your process when you add new vendors or change existing vendors. Sponsored by Relish, get tips on how to perform, when to perform, and which to perform based on the type of vendor, your company industry, and other factors. Avoid compliance fines and bad vendor data. Get 20 Tips in 20 Minutes with immediate takeaways as well as an option to automate in the future.
What You Will Learn:
- Vendor validations for US vendors required for compliance and accurate vendor data
- Sanction lists for US vendors based on vendor, industry, and other critical factors -Best practices for performing on a recurring basis to avoid compliance fines
- 26 validation and sanction list resources with reference links handout
- Consolidated tools that make this critical step more efficient
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