Supplier due diligence Template for Zimbabwean Businesses

When to use it

Compare potential inventory suppliers by checking their identity, delivery record, capacity and payment terms.

Information to prepare

• Other party — full legal name
• Products or services and dependency
• Registration, beneficial ownership and verification evidence
• Financial resilience and evidence
• Security, privacy and continuity evidence
• Conflicts of interest and screening evidence
• Reviewer conclusion, conditions and review date

Before sharing or approving

Record evidence behind each decision and assign follow-up for missing information or conflicts of interest.