CBT-101 - Supplier Discovery, KYB and Verification
Teach the platform team how to find, approach, onboard and verify suppliers in Africa, Panama and the Caribbean for the continuing 100-tonne Product X scenario. Cover discovery channels and trade databases, the first approach, onboarding data, Know Your Business (KYB) and beneficial-ownership checks, company registration and sanctions screening, product capability and certifications, minimum order quantities, production capacity, export experience, references, site or third-party inspection, ver
6modules19lessons
FreeFree access
- Self-paced learning
- Progress tracking
- Certificate on completion
What's inside
6 modules
1
Module 1: Mapping the Supplier Landscape
2
Module 2: Making the First Approach
3
Module 3: Onboarding Data — What to Collect and Why
4
Module 4: Company Registration, Sanctions and Compliance Checks
5
Module 5: Product Capability, Capacity and Export Readiness
6
Module 6: Inspection, Verification Tiers and Live Platform Status
How this course works
- ✓Work through lessons in order. Each page is tracked so you can pick up where you left off.
- ✓Complete all pages in a module to unlock the next one.
- ✓Pass the final exam to earn your certificate of completion.
FreeFree access
- Self-paced learning
- Progress tracking
- Certificate on completion