Verifies the business behind the factory
Checks registration, ownership, and sanctions status before you commit an order to a new supplier.
KYB is short for Know Your Business: know who you are actually doing business with, continuously, not once at onboarding.
Verifies and continuously monitors who you’re actually doing business with.
Porto Textiles has a certificate expiring on September 30. The current audit and business registration remain attached to the partner record.
supplier-audit-2026.pdfChecks registration, ownership, and sanctions status before you commit an order to a new supplier.
Environmental, labor, and quality certifications are chased for renewal automatically, before they lapse on you.
A supplier who has not sent this year's audit gets a follow up, without your team keeping a checklist.
A retailer or brand partner asking for proof of compliance gets an answer in minutes, not a scramble.
Every Digital Worker follows the same operating principles, across every module it touches.
How Digital Workers workIncoming information becomes structured state on the order, shipment, or invoice. This step does not wait on a person.
Approve, edit, or discard the draft. Enable auto-send separately for a specific workflow once you trust it.
Anything beyond its authority goes to a person as a decision, with the source and context attached.
Business registration, ownership structure, and sanctions status, alongside the environmental and labor certifications you already track.
Continuously. Certificates are monitored to their expiry date and re-checked, not verified once at onboarding and forgotten.
Every user's own assistant across every module they touch.
Chases open purchase orders and keeps every ETA current.
Matches purchased, invoiced, shipped, paid, and received down to the SKU.
Books and tracks shipments against live order data.
Runs the inspection loop and holds a shipment on a failed report.
Routes storefront orders to the right factory and works the exceptions.
