Supplier or New Client Vetting Request

Complete the form below to start your Supplier or New Client Vetting Request. Once submitted, our team will review your information and guide you through the next steps.
Once we have received your information we will review it to ensure accuracy and compliance.

Our team will:

  • Verify the details provided 
  • Confirm the scope of the requested report(s)
  • Issue an invoice with payment instructions.

Once payment is received, your request will be processed immediately. 📩

Please note: Processing only begins after payment confirmation. If additional information is required, a consultant will contact you.

Legal Disclaimer

All Supplier and New Business Vetting reports provided by CheckPoint360 are compiled using information sourced from third‑party databases, public records, credit bureaus, regulatory bodies and verified data partners. CheckPoint360 does not alter, manipulate or guarantee the completeness, accuracy or real‑time status of any external data received.

All vetting results, assessments, credit indicators and risk insights are supplied strictly for informational and decision‑support purposes. They do not constitute financial advice, legal advice or a definitive determination of a supplier’s or client’s ability to perform, deliver or repay. Businesses are encouraged to use these reports as part of a broader internal due‑diligence and risk‑management process.

CheckPoint360 accepts no liability for any loss, damages or decisions made based on the information contained in these reports. By requesting or using our vetting services, you acknowledge and agree that:

  • Final business decisions remain your responsibility
  • Data may vary depending on bureau updates and reporting cycles
  • Historical or adverse information may not reflect current behaviour
  • Approval or decline outcomes are based solely on available data at the time of assessment

All information is handled in accordance with POPIA and applicable data‑protection regulations.