Every supplier, held to a program
We verify suppliers at onboarding to establish their compliance snapshot, then track them against continuous controls to keep it up to date
- Company RegistryIncompleteRegistry check
- KYB DocumentsIncompleteAnnual review
- KYB Key PeopleIncompleteAnnual review
- Insurance verificationIncompletePolicy on file
- Proof of fundsIncompleteFunds verified
- Compliance scoreIncompleteTier assigned
A compliance program, not a vendor list. Before a provider can offer a single service on NEO, we verify who they are and what they're allowed to do.
-
One published standard
The controls every provider must meet, tiered by what they do. The same standard for all 1000+ providers.
-
Verified at onboarding
No provider lists a service until every base control has cleared. Entity, ownership, licence, cover, bank, terms each with a source and a date.
-
Agents collect, human decide
Agents gather evidence, check it at source and read every document for what matters. A human approves a provider onto the marketplace, and a human pauses one.
-
Monitored continuously
Every control has a shelf life. Agents watch expiry, chase what's due and re-screen on a schedule. Stale evidence changes status automatically.
-
Measured against SLA
Compliance says a provider can deliver. Performance says they do. Payroll timing, onboarding turnaround and response times are recorded against every provider.
-
Visible to you
The controls we ran, the dates we ran them, the status they produced. Readable on every provider profile, exportable for your own diligence — and when a status moves, you're told.
From provider files to a payroll you can stand behind
One standard. Applied to every provider. NEO defines the controls every provider must meet, tiered by what they do. A payroll-only supplier isn't asked for what an EOR provider is. The standard is written once, and it's the same for all 1,000+ providers
Agents collect. Agents review. People approve. Providers upload what only they can supply. Agents check the rest at source — company registers, sanctions and PEP lists, licence registers where they exist — then read each document for what matters: named insured, limit, expiry, registration match. A person signs off before a provider goes live.
A risk profile on every listing. Every provider is scored against the program and written to the graph: tier, status, last verified, controls passed. The result sits on their marketplace profile and on every service they list. Partners choose on evidence, not on a sales call.
Verified once is not verified. Agents re-check on a schedule, chase what's due, and re-score when scope changes. SLA performance is recorded alongside. When a document expires, the provider is asked for a new one and the status on their profile and listings changes until it arriv
A fully transparent control framework.
Every provider on the platform is held to published, non-negotiable compliance thresholds
Moving beyond static vendor registers
The NEO Supplier Graph structures third-party governance as an active relational network: linking suppliers to primary source evidence, jurisdictional services, and the live partner contracts dependent on them.
-
Zero-trust supplier admission
Vendors cannot self-certify. Corporate registration, ownership structures, operating licences, and coverage policies are verified against authoritative local sources before services are published
-
Defensible diligence provenance
Replace vague trust badges with cryptographic certainty. Inspect the exact verification artifacts, timestamps, and statutory documents behind every provider, instantly exportable for internal compliance reviews.
-
Documents on file
The graph eliminates point-in-time blind spots. When documentation expires or regulatory conditions change, the provider’s operational status updates dynamically across every dependent service
-
Autonomous velocity, human governance
Intelligent agents run continuous registry surveillance, document ingestion, and renewal workflows—while licensed compliance specialists retain ultimate authority over partner suspension and admission.
Global expansion without the operational friction
Experience NEO exactly as your clients would