Glossary · Strategy and methodology

Risk-based due diligence

Risk-based due diligence is the practice of scaling the depth of supplier review to the risk that supplier presents, rather than applying the same checklist to every third party.

Full definition

Risk-based due diligence is defined as: Risk-based due diligence is the practice of scaling the depth of supplier review to the risk that supplier presents, rather than applying the same checklist to every third party.

Risk-based means a stationery reseller and a payroll processor do not receive the same treatment. The stationery reseller gets a light-touch onboarding; the payroll processor gets full security review, DPA, DPIA and annual reassessment.

The prerequisite is a supplier segmentation model - a way of tiering suppliers by criticality and sensitivity so the right depth of review triggers automatically.

Questions and answers

Put it into practice

Manage risk-based due diligence in Credbase.

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