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
Frequently Asked Questions (FAQs)
What watchlists does Graphite Connect screen suppliers against for sanctions compliance?
Graphite Connect automatically screens every supplier against the major global sanctions watchlists: OFAC (US Treasury), the UN Security Council list, the 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 remediation tasks based on your policies, so sanctions compliance never depends on someone remembering to run a check.
How does Graphite Connect help with DORA, LkSG, and CSDDD compliance?
Graphite Connect ships with templates and workflows for the major EU and German due diligence regulations out of the box: DORA templates for ICT third-party risk and EBA register exports, LkSG (German Supply Chain Act) templates for human rights and environmental due diligence, CSDDD workflows for corporate sustainability due diligence, and ESG scoring aligned to SASB, GRI, and TCFD. When a new regulation lands, you configure a workflow instead of starting from scratch.
What audit trail does Graphite Connect provide for regulators and internal audits?
Graphite Connect maintains 7 years of immutable audit logs on every field change, approval, and document, with field-level history showing who changed what, when, and why. Legal and compliance teams can generate exportable evidence packs for any supplier and any timeframe, backed by role-based access with delegation and OOO routing. When a regulator, internal audit, or litigation hold lands, the answer is one export away.
Can Graphite Connect manage supplier contracts, NDAs, and DPAs?
Yes. Graphite Connect centralizes supplier contracts, NDAs, and DPAs with native integrations to DocuSign and Adobe Sign, plus AI-powered contract data extraction. Templates and intake workflows ensure every supplier relationship starts with the right paperwork, signed, stored, and searchable, instead of scattered across inboxes.
What due diligence frameworks and questionnaires does Graphite Connect support?
Graphite Connect includes a library of 6,000+ pre-built due diligence questions covering anti-bribery, modern slavery, data privacy (GDPR, CCPA), information security, and more — all mapped to the frameworks legal and compliance teams report against. You can customize, automate, and re-issue assessments on a set schedule without rebuilding them every year.
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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