Sample Vendor Profile: Business DNA Demo

Acme Supplies Ltd

Verified

Reg. 2019/432891/07 · South Africa · Est. 2019

Industrial Equipment & Maintenance Supplies

Profile Active

Last verified 2026-06-14

28 employees

AI Insight

Acme Supplies Ltd presents a clean compliance footprint with no outstanding regulatory flags. Tax status is current, B-BBEE certification is Level 2, and director identity checks cleared first pass. The near-expiry on professional indemnity insurance is the only item to watch before contract renewal. Overall risk posture is low; recommended for standard procurement onboarding without escalated due diligence.

Generated by Business DNA · 2026-07-01

Compliance Documents

Company Registration

Ref: CIPC-2019/432891 · Issued 2019-03-11

Active

Tax Compliance Certificate

Ref: TCC-2026-00441122 · Issued 2026-01-08 · Expires 2027-01-07

Active

B-BBEE Certificate

Ref: BBBEE-L2-88123 · Issued 2025-09-01 · Expires 2026-08-31

Active

Professional Indemnity Insurance

Ref: PIB/2025/A4-7831 · Issued 2025-07-01 · Expires 2026-06-30

Expiring Soon

Identity Verification

Director identity confirmed
verified
Beneficial ownership declared
verified
Sanctions & PEP screening
clear
Address verification
verified

Risk Score

Low Risk

Updated 2026-07-01

82/100

Composite score across compliance, identity, and financial health

Financial Health

Credit Rating

AA-

Strong

Sub-score

Minimal credit risk

Payment Index

Pays on time

94/100

28

Avg. days to settle

0

Open disputes

Public filings

Current

3 filings on record

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This is a demonstration profile. All data is illustrative only and does not represent a real entity.

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