Instantly Verify Vendor Identities, CIPC Data, and Tax Compliance to Eliminate Supply Chain Risks.

Stop chasing documents and automate your risk management. Prevent fraud before it happens with automated vetting, continuous monitoring, and audit-ready compliance tracking across all your vendors.

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40% Faster Onboarding
Eliminate supply chain risk with
automated supplier due diligence.
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Features

Built for Trust.
Designed for Compliance.

Eliminate operational blindness and automate the verification of suppliers to prevent fraud and financial leakage before it happens.

Automated
Vendor Vetting

ComplyOn Vendor automates due diligence against trusted registries (CSD, SARS, CIPC), making onboarding 40% faster and improving audit pass rates to 98%.

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Uncover
Hidden Connections

Reveal potentially fraudulent connections using the duplicate detection and master data management of Proba DataCheck, alongside executive tracking in Proba Insights.

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Advanced
Risk Screening

Continuously monitor third-party risk through sanctions screening, and adverse media monitoring utilising X-Verdict Screen.

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Audit-Ready
Document Workflows

Ensure defensible audit trails for every vendor approval. Proba Workflows handles multi-level sign-offs and automated document archival.

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Partner
Performance

Coordinate directly with your supply chain, share reporting, and track partner performance securely using EngageNet Partner.

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Supplier
Skills Development

Enable your supply chain and provide external partner certification programmes using the Orcaa Academy platform.

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