Partner and vendor diligence for companies adopting AI

You are choosing an AI supplier, an overseas distributor, a contract manufacturer or a joint-venture partner. The sales deck is confident. The dossier tells you what is established, what the company says about itself, and what is still unknown.

The AI supplier question set

Entity and standing; ownership and control; financial signals (filings, offerings, public accounts); litigation and regulatory history; security evidence (SOC 2, ISO 27001) supplied by the company; data handling and sub-processors; model provenance; IP indemnity position; continuity. The brief answers each with evidence or marks it open.

Overseas partners

Cross-border is where same-name errors and missing records happen. Phase-1 and phase-2 coverage with partner enquiries, CJK entity resolution, and the limits stated per section.

After you sign

Monitor the counterparty: director changes, charges, court filings, sanctions, insolvency notices. An alert opens with the chain.

With the group

LegalMatrix reviews the contract the counterparty sent; GoGoTrust forms the entity you need abroad; the dossier sits under both.

How it runs

  1. Name the company

    Any script, any identifier; we resolve the entity and show the look-alikes we excluded.

  2. Choose depth

    Quick, Standard or Enhanced; the scoping calculator on the pricing page gives price and turnaround.

  3. Receive the brief

    Sections marked by coverage; open questions listed; analyst named.

  4. Ask the company

    Through the Trust Workspace, the company can answer open questions with documents, which attach to your brief.

  5. Monitor

    Add it to your list; events arrive with evidence.

Questions

Can you assess the quality of their AI?

We organise evidence about it (evaluations the company supplies, incidents, public benchmarks). Judging it is your engineers' job, or AwePlus's during implementation.

Do you call references?

In the Enhanced brief, with the company's cooperation, and the interviews are recorded as verified-relationship feedback.

Start

One company, one brief, or claim your own profile.

Get started