prompt

Vendor Due Diligence Checklist

Generates industry-specific due diligence questionnaires and risk assessment frameworks for vendor onboarding.

Updated June 2026
The prompt
Create a vendor due diligence assessment for {{vendor_type}} in {{jurisdiction}}:

Vendor Context:
{{vendor_context}}
Critical Services: {{services_provided}}

Develop:
1. Industry-specific due diligence checklist (legal, financial, operational)
2. Risk scoring matrix (reputational, operational, compliance, financial)
3. Document requests with review criteria
4. Background check requirements (beneficial ownership, sanctions, litigation)
5. Insurance and indemnification requirements
6. Data protection and cybersecurity standards to verify
7. Regulatory approvals or certifications required
8. Contract amendment triggers based on risk assessment
9. Ongoing monitoring KPIs
10. Decision framework: Approved / Approved with conditions / Rejected

Format as an interactive questionnaire or scoring rubric
Did it work? Rate this prompt

Variables

Vendor category (IT services, logistics, manufacturing, consultancy, etc.)
Vendor jurisdiction and applicable regulatory regime
Vendor size, structure, and ownership (startup, subsidiary, state-owned, etc.)
List of critical or sensitive services/data handled

Details

Author

AI Khazna

License

Security

Type

prompt

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