Assess a supplier now
Enter a company name or number. See a clear risk posture backed by checks across 12 UK public data sources.
What a supplier risk assessment covers
A proper supplier risk assessment goes beyond a single credit score. It organises the public-record evidence relevant to financial standing, governance, legal exposure, and the questions your procurement process still needs to answer.
Financial stability
Net assets, cash position, profitability trend, working capital adequacy.
Public-record warning signals
Late filing patterns, published notices, charges, compliance records, and other indicators that may need direct verification.
Director track record
Previous insolvencies, disqualifications, and the health of all their other companies.
Charges and security
Outstanding debentures, fixed charges over assets, asset-based lending exposure.
Gazette notices
Winding-up petitions, administration appointments, compulsory strike-off, voluntary arrangements.
Operational continuity
Company age, filing regularity, confirmation statement currency, address stability.
When you need a supplier risk assessment
- ·Onboarding. Before issuing the first PO to a new supplier. The cheapest point to catch a problem.
- ·Contract renewal. Their position 12 months ago may bear no resemblance to today. Re-assess before committing.
- ·Large purchase orders. Any PO where supplier failure would cause significant financial loss or project disruption.
- ·Public sector PQQ. A structured, timestamped report can support the financial-standing evidence in a procurement file. Check the tender requirements and complete any additional checks required.
- ·Construction subcontractors. Use the public record to review the subcontractor before committing resources, then align terms and contingency planning with the project exposure.
How RecoupIQ replaces your spreadsheet
Most procurement teams maintain a supplier risk spreadsheet updated quarterly (at best). It is always out of date, always incomplete, and nobody trusts it. RecoupIQ replaces it with a live assessment.
One search, 72 models, 12 registers
Enter a company name or number. TrustCheck reviews available evidence across 12 UK public registers and returns a clear public-record posture in seconds. No manual data entry, no stale spreadsheet, no annual subscription required.
- ·Derived public-record signals that may need verification
- ·Director network risk (cross-company pattern detection)
- ·Payment behaviour score (CCJ, gazette, HMRC signals)
- ·Phoenix and shell company flags
- ·Operational continuity indicators
Three tiers for every situation
Quick Check
£29
Clear risk posture, top signals, director summary, and active Gazette notices. Delivered in under 90 seconds. Ideal for reviewing a supplier before a routine PO.
Forensic Report
£167
Full financial analysis, director network map, all 72 model outputs, compliance register checks, and historical trend. For contract award decisions and annual panel reviews.
Practitioner Pack
£687
Multi-company assessment for procurement teams evaluating a supplier panel. Includes all Forensic Report outputs for multiple entities, comparative risk matrix, and priority-ranked supply chain view.
Use the same evidence-led process across sectors
The decision process works across sectors. Start with the legal entity, review the public record, identify what deserves verification, then agree terms and monitoring that fit the relationship.
Construction (BUILD)
Review the subcontractor's filed accounts, charges, directors, status, and notices before committing resources or relying on a retention clause.
Recruitment (RECRUIT)
For staffing providers, consider the exposure created by payroll timing, client dependency, and continuity if the legal entity or its directors change.
Logistics (HAUL)
For logistics providers, match public-record findings with your operational contingency plan, insurance requirements, and the dependency created by goods in transit.
Trade and Manufacturing (TRADE)
For trade and manufacturing, use the report to review single-source exposure, contract protections, alternative suppliers, and the evidence you still need from the vendor.
Stop guessing. Start assessing.
Supplier decisions become easier to defend when the evidence, open questions, and follow-up checks are visible in one place. TrustCheck reads 12 public sources and brings the relevant signals together so your team can decide what to verify.
One report. From £29. No subscription. No lock-in.
Assess a supplier nowRelated guides
- Is this company legitimate? Free UK verification check
- Company credit check UK: full guide
- Check company CCJs UK
Monitor your supply chain continuously
A supplier can change after assessment. TrustCheck monitoring (from £19.99/mo) alerts you to relevant public-record changes such as Gazette notices, director resignations, new charges, late filings, or status changes. Review each alert in context while the relationship is still active. Available via the web dashboard or the Microsoft 365 Trust Check app for procurement teams. RecoupIQ is a Microsoft partner.
See monitoring plansLast reviewed: July 2026. General information. Not legal advice. RecoupIQ Ltd, Company No. 16947526, ICO ZC077511. Microsoft Partner.