Supplier Onboarding Assessment
RiskOpto · Document preparation checklist

Preparation for document-supported reviews. Exact requirements are specified in your case.

[ ] Financial statements for the last 2 years (as filed with the tax returns) and trial balance for the latest period
[ ] Quality and other management system certificates
[ ] Machine/line and capacity table, delivery performance and complaints summary (Excel template in the panel)
[ ] Labour rights, code of conduct, anti-bribery and sanctions compliance policies
[ ] CBAM emissions report and verification report, if the product is within the scope of CBAM

Information to prepare at your company
[ ] Expected annual purchase value (EUR)
[ ] Expected annual volume

Do not guess unknown information. Provide what is available; critical gaps may prevent classification. New documents can support revision.

https://degerlendirme.riskopto.com/basvuru?hizmet=tedarikci&dil=en