Third-Party Due Diligence, Without the Spreadsheets
Regulators don't accept "we have a spreadsheet" anymore. You need screening, documentation, and an audit trail that holds up under scrutiny from day 1.
Graphite Connect gives Legal and Compliance teams a single source of truth for every supplier relationship — from the initial sanctions screening to seven-year retention.
Compliance at the Pace of Business: The Network in Action
Sanctions and PEP screening scattered across point solutions makes it arduous to review a supplier holistically
No defensible audit trail when a regulator (or a board) asks
DORA, LkSG, CSDDD, CMMC, 3PL and ESG reporting deadlines with no operational system to support them
Contract intake chaos — NDAs, MSAs, and DPAs living in inboxes
Re-screening that never happens because no one owns it
Manual due diligence that doesn't scale beyond your top vendors
Graphite Connect fixes all of this in one place — a supplier management system designed for effective, automated, AI-driven third-party risk management.
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“We went from a three-month onboarding process to under 10 days, with full compliance documentation captured along the way.”
How Graphite Connect Helps Legal & Compliance Teams
Comprehensive sanctions & third-party risk screening — built in
Every supplier in Graphite is automatically screened against the watchlists that matter:
- OFAC (US Treasury)
- UN Security Council
- EU Consolidated list
- HMT (UK)
- DFAT (Australia)
- Plus country-specific lists
For PEP and adverse media screening, Graphite integrates with third-party partners like Dow Jones. Re-screens run automatically, and trigger tasks and remediation based on your policies.
DORA, LkSG, CSDDD, and ESG ready out of the box
- DORA templates for ICT third-party risk and the EBA register exports
- LkSG (German Supply Chain Act) templates for human rights and environmental due diligence
- CSDDD (EU Corporate Sustainability Due Diligence Directive) workflows
- ESG scoring aligned to SASB, GRI, and TCFD frameworks
When the next regulation lands, you're not starting from scratch — you're configuring a workflow.
Contracts, NDAs, and DPAs — finally in one place
Graphite includes native integrations with DocuSign and Adobe Sign, plus AI-powered contract data extraction. Templates and intake workflows mean every supplier relationship starts with the right paperwork, signed, stored, and searchable.
Learn MoreThe audit trail regulators expect
- 7 years of immutable audit logs on every field change, approval, and document
- Field-level history — see who changed what, when, and why
- Exportable evidence packs for any supplier, any timeframe
- Role-based access with delegation, OOO routing, and full traceability
When internal audits, your regulators, or litigation holds land on your desk, the answer is one export away.
A 6,000+ question due diligence library
Graphite ships with thousands of pre-built questions covering anti-bribery, modern slavery, data privacy (GDPR, CCPA), information security, and more — all mapped to the frameworks Legal and Compliance teams actually report against. Customize, automate, and re-issue assessments without rebuilding them every year.
Risk signals from the partners you trust
- D&B for company hierarchy, ownership, and Paydex
- RapidRatings, CreditSafe for financial health
- SecurityScorecard, BitSight, RiskRecon for cyber risk
- EcoVadis for ESG
- Certificial for insurance and COIs
- Avetta for safety and contractor compliance
Every signal lives inside the supplier record — no more swivel-chair due diligence.
Built for regulated industries
- SOC 1 Type I and SOC 2 Type II
- ISO 27001 certified
- PCI compliant
- AES-256 / TLS 1.3, CMEK available
- 99.9% uptime with **data residency** in US, EU, and APAC
- Quarterly penetration testing and an active bug bounty program
- Used by 500+ enterprises across financial services, healthcare, manufacturing, and the public sector
What changes when Legal and Compliance run on Graphite
- Sanctions screenings happen automatically — every supplier, every refresh
- DORA, LkSG, CSDDD, and ESG reporting stop being fire drills
- Contracts and DPAs live where the supplier record lives
- Audit evidence is one click away
- Due diligence finally scales past your top 50 vendors
Ready to make third-party compliance defensible — and effortless?
Graphite Connect is the only supplier management platform purpose-built for the regulatory environment Legal and Compliance teams actually live in. See how it works.
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