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Vendor risk screening

Your vendor was compliant in March. Are they compliant now?

Onboarding checks expire quietly. A licence lapses, a bond gets cancelled, a disciplinary action lands — and nothing in your system changes, because nothing looked again.

Runs are timestamped, so a re-check shows what changed since last time.
Coverage countdown: 30 days red, 60 days amber, past-date red.
An emailed digest when a licence, bond, or workers-comp lapses.

What a screen actually covers

Counterparty red-flag screen

Lawsuits, judgments, liens, complaints, BBB records, regulatory actions, and news — graded low, medium, or high. Works for any company, in any industry.

Contractor licence verification

Direct state-board lookups in Arizona, California, Florida, Illinois, Nevada, Texas — status, licence number, issue and expiry dates, classifications, surety bond, workers' compensation. Other states return web-search pointers, which is research, not verification.

A source URL on every claim

Nothing is inferred. If a lookup fails or a record is not found, it says "Lookup failed" or "Not found" — there are no mock fallbacks anywhere in the pipeline.

Coverage currency

Licence, bond, and workers-comp dates become a countdown, with a panel listing only what needs chasing — 30 days red, 60 days amber, past-date red. An uploaded certificate of insurance answers general liability, which no board publishes.

Re-checkable runs

Every run is timestamped, so re-screening the same vendor surfaces what changed: Active to Expired, a cancelled bond, a new disciplinary action.

One verdict

CLEAR, REVIEW, or DO NOT ENGAGE — with plain-English reasoning, the evidence behind it, and a checklist of what to obtain before you bid.

Direct board verification covers Arizona, California, Florida, Illinois, Nevada, Texas only. Outside those states a screen returns web-search pointers — research, not verification. Stated plainly because you're the one who has to defend the file.

Re-screen your current vendor list

Send the list. We will tell you which ones changed since you onboarded them.

  • A real report on a real company — not a canned sample
  • Every finding linked to the record it came from
  • No sales sequence; we reply once, from hello@ubotika.com

Re-screen your current vendor list

Send the list. We will tell you which ones changed since you onboarded them.

Goes straight to us. Prefer email? hello@ubotika.com

All vendor-screening pages · Other systems we build