Vendor Readiness
Score vendors before you send a dollar
Grade each vendor on KYC completeness, tax compliance, banking validity, method compatibility, and sanctions risk. Avoid payout-day surprises.
5 dimensionsPer-methodOps-ready
Vendor inputs
Capture the onboarding facts you already collect.
Operational scorecard
This checklist highlights the highest-risk onboarding gaps so ops teams can fix blockers before payout runs.
Process
How it works
- 01
Enter vendor details
Identity, tax forms, banking details, preferred method.
- 02
Pick payout corridor
So the scorecard can apply the right rail checks.
- 03
Get the readiness score
0-100 per vendor with blocker list.
- 04
Fix blockers before release
Resolve the flagged gaps before pushing volume.
Frequently Asked Questions
How is the readiness score calculated?+
The score is an average of five dimensions: KYC completeness, tax compliance, banking validity, payment method compatibility, and sanctions risk.
Can I customize the scoring logic?+
This version uses a standard readiness model so teams can spot blockers quickly. Use the score as a starting point, then layer in your internal policies.
Does this replace formal sanctions screening?+
Use it to flag onboarding gaps early, then run your formal sanctions and compliance controls before release.
What if my vendor uses multiple payout methods?+
Run the scorecard for each payout method to identify compatibility risks.
Is this legal or compliance advice?+
Treat it as an operational scorecard for reducing payout delays, not a replacement for your compliance program.
