Business Partner Assessment
Before you start working with a new customer, dealer, franchise candidate or supplier, assess its financial strength, capacity and risks. The result is delivered as an approved report showing the basis for your decision and the starting conditions.
What the report includes
- Four services: customer, dealer and distributor, franchise, supplier
- Declaration-based, document-supported or verified scope
- Report in Turkish, English or both
- Information and documents through a secure panel
Services
Which relationship do you want assessed?
Customer Acceptance Assessment
A customer's ability and track record to pay, before trading on credit, granting a credit limit or signing a large contract.
Explore the serviceDealer and Distributor Assessment
Financial strength, operational capacity and market reach of a new dealer, distributor or regional representative candidate.
Explore the serviceFranchise Candidate Assessment
A franchise candidate's investment capacity, operator profile, location and business plan (coffee and café profile).
Explore the serviceSupplier Onboarding Assessment
The financial strength, quality and capacity, sustainability and international regulatory readiness, and compliance and integrity of a supplier that supplies, or is preparing to supply, buyers primarily in the EU and around the world.
Explore the serviceProcess
From application to approved report
- 1
Application
You tell us in the panel the service, the business to be assessed, the purpose and the scope you need. The application is not binding.
- 2
Scope and proposal
The GRC team reviews the application and sends the scope, fee and timeline in a written proposal. You accept the proposal in the panel.
- 3
Information and documents
Questions and documents are collected through the panel. They can be answered by the business being assessed or by your company.
- 4
Expert review
A GRC expert reviews the answers and documents, raises missing items and correction requests in the panel, and justifies the score.
- 5
Approved report
The report is published in the panel after a check by a separate approver. It can be prepared in Turkish, English or both.
Scope
You choose the scope of the review
The report states clearly what each piece of information is based on.
Declaration-based
Answers and explanations of the authorised person
Does not mean that the declarations have been independently verified.
Document-supported
RecommendedAnswers plus the financial statements, bank and official documents requested within the scope
Submission of a document does not mean that it has been confirmed with an external source.
Verified (additional scope)
In addition to the document-supported scope, an agreed site visit or external source check
The report states which information was verified, against which source and on what date.
Result
The result is given through three indicators
The requesting company sees the class, information sufficiency and dimension profile. The assessed business cannot access the report.
Class
A · B · C · D
Tells you on what terms you can work together. If critical information is missing, no class is given: Not assessable.
Information sufficiency
High · Medium · Low
Shows how much of the assessment rests on answers and documents. Gaps are not hidden; they are listed in the report.
Dimension profile
Strong · Adequate · Weak
The level of each dimension is shown separately, so strengths and issues to address are visible.
Principles
Why the report can be relied on
Expert review, four-eyes approval
A GRC expert justifies the score; the report is published only after a separate approver has checked it.
Gaps are not hidden
Unanswered questions and missing documents are shown clearly in information sufficiency and in the report.
A serious finding is not offset by the score
Findings such as negative equity, overdue public debt or an unexplained discrepancy cap the class.
A verifiable report
Every approved report carries a verification code, so the recipient can confirm it is authentic and current.
FAQ
Frequently asked questions
Apply for an assessment
Applying is not binding. The GRC team reviews the scope; the fee and timeline are sent in a written proposal. For questions, write to sales@grcmngmnt.com.
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