RELISH DATA ASSURE -Supplier Data Validation

Trusted Supplier Verification and Compliance for the Enterprise

Managing supplier data across global operations is one of the most overlooked sources of financial and compliance risk in procurement. Incomplete records, outdated bank details, duplicate vendors, and unverified identities expose organizations to fraud, payment errors, regulatory penalties, and operational inefficiency.

Relish Data Assure for Suppliers eliminates these risks by continuously validating and enriching your supplier master data across every stage of the supplier lifecycle.

The Problem

• Supplier fraud is accelerating. Organizations lose an estimated 5% of revenue annually to fraud, with supplier and payment fraud among the fastest growing categories.

• Manual verification does not scale. Teams spend thousands of hours each quarter chasing supplier documentation, validating bank accounts, and reconciling conflicting data across systems.

• Dirty data compounds silently. Duplicate suppliers, inactive records, and unverified banking information create downstream errors in payments, reporting, and compliance.

• Regulatory pressure is increasing. KYC, sanctions screening, and beneficial ownership verification requirements continue to expand globally, and audit exposure grows with every unverified record.

What Relish Data Assure for Suppliers Does

• Bank Account Verification. Validates supplier bank account ownership in real time across 200+ countries, reducing payment fraud and misdirected payments before they happen.

• Supplier Identity Verification. Confirms legal entity status, tax ID validity, address accuracy, and registration details against authoritative global data sources.

• Sanctions and Watchlist Screening. Screens suppliers against OFAC, EU, UN, and other global sanctions and denied party lists with continuous monitoring and automated alerts.

• Duplicate Detection and Data Enrichment. Identifies and flags duplicate supplier records, fills data gaps, and standardizes supplier information to maintain a clean, reliable master file.

• Continuous Monitoring. Moves beyond point-in-time checks to ongoing surveillance of supplier risk indicators, ownership changes, and compliance status.

• Configurable Risk Scoring. Assigns risk scores based on your organization's specific policies and thresholds, enabling prioritized review and automated workflows for low-risk approvals.

Built for Enterprise ERP Environments

Relish Data Assure integrates natively with leading enterprise platforms:

• SAP S/4HANA SAP ECC, SAP MDG, and SAP Ariba

• Workday

• Coupa

The solution deploys within your existing procurement and finance workflows without requiring system migration or process redesign. API connectivity enables flexible integration with custom and legacy environments.

Why Organizations Choose Relish

• 300+ global enterprise customers rely on Relish to manage supplier verification and compliance, including leaders across financial services, consumer goods, technology, healthcare, and energy.

• Measurable ROI. Customers typically see 70%+ reduction in manual verification effort and significant decreases in payment errors and duplicate supplier records within the first 90 days.

• Global coverage. Bank verification, identity checks, and sanctions screening across 200+ countries and territories.

• Speed to value. Most deployments are live within weeks, not months, with guided onboarding and dedicated customer success support.

• Enterprise security. SOC 2 Type II certified. Data encryption in transit and at rest. Role-based access controls and full audit logging.

AWS Marketplace Benefits

• Simplified procurement through your existing AWS account

• Apply your AWS committed spend (EDP) toward Relish

• Consolidated billing through AWS

• Streamlined security and compliance review

Get Started

Deploy Relish Data Assure for Suppliers through AWS Marketplace and start verifying your supplier base in weeks. Contact us for a guided demo or pilot program tailored to your ERP environment and compliance requirements.