Regulatory & Compliance Risk

Navigate complex global regulations successfully, avoid fines, and ensure compliance with timely AI-driven insights, customizable alerts, and robust tracking tools.

Procurement and supply chain organizations are facing increasing pressure to comply with a growing number of environmental, financial, and geopolitical regulations. Non-compliance can lead to costly fines and threaten profitability. 

Maintaining compliance is challenging due to the absence of consistent global standards. Recent regulatory acts such as UFLPA, GSCA, and the Canadian Modern Slavery Act contribute to this complexity.

Additionally, many companies may be unknowingly violating regulations because they lack visibility into the actions of their second- and third-tier suppliers. Even after identifying risks, the danger of non-compliance persists without accessible, organized, historical documentation proving due diligence.

Avoid costly fines

and restrictions that may impact your bottom line

Prove your compliance

with tracking and documentation

Protect your brand

from hidden violations within your supply chain

Regulatory & Compliance Data Tracked

  • Comprehensive ESG data
  • Government sanctions
  • Regulatory enforcement lists
  • Adverse media

Risk Categories

Get a complete picture of supplier health with over 500 data points across crucial risk categories

Cybersecurity

Learn More

Environmental and Social Governance

Learn More

Financial

Learn More

Geopolitical

Learn More

Regulatory & Compliance

Learn More

Learn more about Craft solutions

Ideal for Procurement and Due Diligence

Conduct checks of direct and indirect suppliers in hours instead of weeks with comprehensive supplier intelligence you can trust. No more questionable data and wasting hours on endless Google searches.

Craft’s easy-to-use platform gives you:

  • Holistic company profiles
  • Side-by-side supplier comparisons
  • Advanced search with over 25 filters
  • Portfolio check for evaluating a set of suppliers
  • Collaboration workspace
  • Case management

Ready to learn more?

Schedule a risk assessment session with our team to learn more about Craft.