KYB identity
Registration, tax, ownership, address and authorized signatory.
Trust & Qualification
Supplier Verification
Structure supplier identity, capability, evidence, certification and compliance readiness before commercial execution.
ONTJARU EXECUTION
Supplier verification dossier
A transaction-ready structure: what data is needed, what is produced, and what happens next.
Capability evidence
Products, factory/site, capacity, equipment and export markets.
Quality evidence
Specifications, tests, certificates, QA/QC and non-conformance handling.
Delivery evidence
Lead time, OTIF, defects, claims and shipment history when verified.
Compliance flags
Destination, sanctions, licences, product controls and disclosures.
Qualification outcome
Approved, conditional, restricted or rejected with reasons and review owner.
Outputs remain indicative until verified against source documents, authoritative requirements and authorized reviewers.