--- title: "KYS: Inteligencia de Riesgo de Proveedores | CRiskCo" description: "Mapea redes de proveedores, detecta exposición a listas negras y evalúa estabilidad financiera en tu cadena de suministro en México." lang: es json-ld: | [ { "@context": "https://schema.org", "@type": "Product", "name": "CRiskCo KYS - Know Your Supplier", "description": "Supplier and counterparty risk intelligence platform for Mexican enterprises with network mapping and compliance monitoring.", "brand": { "@type": "Brand", "name": "CRiskCo" }, "url": "https://criskco.com/solutions/kys" }, { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://criskco.com/" }, { "@type": "ListItem", "position": 2, "name": "Solutions", "item": "https://criskco.com/solutions/kys" }, { "@type": "ListItem", "position": 3, "name": "KYS", "item": "https://criskco.com/solutions/kys" } ] } ] --- 📘 2025 Report: [Mexico Economic Review 2025 — outlook, charts, and sector signals ](/mexico-economic-review-2025)[Read](/mexico-economic-review-2025) [![CRiskCo](/assets/criskco-logo-KYPBr-8b.png)](/) Soluciones Desarrolladores [Precios](/pricing) Recursos [Iniciar Sesión](https://app.criskco.com)EN[Agendar Demo](https://meetings.hubspot.com/israel-madrid/lead-discovery) [Home](/)[Solutions](/solutions/kys) KYS # Know Your Supplier Intelligence Map supplier networks, detect blacklist exposure, assess financial stability, evaluate geographic risk, and protect your organization from hidden threats across your entire supply chain. # Supplier & Counterparty Risk Intelligence In Mexico's complex business environment, the companies you transact with carry risk that extends far beyond their own balance sheets. A supplier's supplier may be flagged on the SAT's EFOS or EDOS blacklists — and that exposure flows directly to you. Manual vendor checks cannot keep pace with multi-tier supply chains that span thousands of entities and evolve daily. CRiskCo's Know Your Supplier (KYS) platform automates the entire counterparty due-diligence process. It maps supplier networks using verified SAT fiscal data, screens every entity against regulatory blacklists, and continuously monitors compliance status, financial health, and geographic risk — all in real time. Whether you're a procurement team qualifying new vendors, a [compliance department managing AML/PLD obligations](/solutions/compliance), or a lender assessing [borrower supply-chain exposure](/solutions/credit-risk), KYS delivers the visibility traditional tools miss. Integrate via our [API](/developers/api-guide) or explore our [latest research](/blog) on supply-chain risk in Mexico. The Challenge ## Supply Chain Risk Is Hidden in Plain Sight ### Hidden Network Exposure Your suppliers have suppliers—and their compliance issues become yours. ### Undetected Blacklisted Entities Indirect relationships with SAT-blacklisted companies create regulatory liability. ### Manual Vendor Checks Procurement teams can't keep up with verifying every supplier in the chain. Capabilities ## Complete Supply Chain Visibility ### Supplier Network Mapping Visualize the complete network of your suppliers and their business relationships across multiple tiers. ### EFOS/EDOS Blacklist Detection Identify direct and indirect exposure to Article 69/69-B listed entities across your entire supply chain. ### Compliance Status Monitoring Track the regulatory and fiscal status of every entity in your supplier network continuously. ### Financial Stability Assessment Evaluate the financial health and fiscal behavior of suppliers to anticipate operational and credit risks. ### Geographic Risk Analysis Assess geographic exposure for suppliers and their sub-suppliers, identifying region-specific regulatory and operational risks. ### Risk Propagation Analysis Understand how compliance, financial, and geographic risk flows through your supply chain to prioritize action. Enterprise Benefits ## Built for Enterprise Procurement ### Procurement Compliance Ensure every vendor meets regulatory requirements before engagement. - Pre-qualification screening - Automated verification - Approval workflows ### Vendor Risk Management Continuous monitoring of supplier health and compliance status. - Real-time alerts - Risk scoring - Portfolio dashboards ### Audit-Ready Documentation Comprehensive records for regulatory audits and compliance reviews. - Complete audit trails - Historical data - Export reports Get Started ## Vea CRiskCo en su flujo de riesgo y cumplimiento En una demo, mapeamos su proceso y mostramos cómo CRiskCo reduce el esfuerzo manual mientras aumenta la confianza. Enterprise-grade security 99.99% uptime Dedicated support [+52 55 6428 4571](tel:+525564284571)[WhatsApp](https://wa.me/525564284571)[contacto@criskco.com](mailto:contacto@criskco.com) [Credit Risk →](/solutions/credit-risk)[Compliance →](/solutions/compliance)[KYS →](/solutions/kys)[Blog →](/blog)[API Docs →](/developers/api-guide)[About →](/about) Agendar DemoEnviar Mensaje Caso de uso 9 + 10 = ? New question Agendar Demo Para bancos, instituciones financieras, empresas y despachos contables que operan en México. [![CRiskCo](/assets/criskco-logo-KYPBr-8b.png)](/) Inteligencia de riesgo y cumplimiento para México. Conectamos datos regulatorios de múltiples fuentes para decisiones empresariales confiables. [+52 55 6428 4571](tel:+525564284571)[WhatsApp](https://wa.me/525564284571)[contacto@criskco.com](mailto:contacto@criskco.com) Plataforma - [Plataforma](/#platform) - [Cómo Funciona](/#how-it-works) - [Soluciones](/#solutions) - [Precios](/pricing) - [Estado SAT](/sat-service-status-mexico) - [Clientes Satisfechos](/success-stories) - [Seguridad](https://trust.delve.co/criskco) Developers - [Integración SAT API](/integracion-sat-api) - [CFSS Standard](/cfss) - [API Guide](/developers/api-guide) - [Code Samples](/developers/code-samples) - [Tutoriales API](/tutorials) - [CRiskCo Labs](/solutions/labs) - [MCP Integration](/solutions/mcp) - [Documentación API](https://api-docs.criskco.com/) Empresa - [Acerca de](/about) - [Casos de Éxito](/success-stories) - [Carreras](/careers) - [Prensa](/blog) - [Contacto](/about) © 2026 CRiskCo. Todos los derechos reservados. 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