3.0now a diligence orchestration platform

Diligence orchestration for counterparty trust.

Onboard, verify, approve and renew trust credentials for vendors, clients, drivers, vehicles and assets — in one auditable workflow.

CASE DLG-2451Sandyford Logistics Ltd
Day 0 / 3
01
Trigger
02
Checklist
03
Screening
04
Exception
05
Approval
TriggerCRM → opportunity won
Source: Salesforce
Opportunity #OP-3812 · won
Verified
Counterparty type
Vendor · heavy haulage
Verified
Jurisdiction
IE → UK
Verified
Case priority
Standard · 3-day SLA
Verified
last action 14:03 · Salesforce API▍● triggered
Backed & Accelerated ByACE ONT — ACE ONT startup accelerator programEnterprise Ireland — Enterprise Ireland government trade and innovation agencyNDRC — NDRC National Digital Research Centre accelerator
VERIFYORCHESTRATEONBOARDAPPROVEAUDITTRUSTRENEWCOMPLYVERIFYORCHESTRATEONBOARDAPPROVEAUDITTRUSTRENEWCOMPLYVERIFYORCHESTRATEONBOARDAPPROVEAUDITTRUSTRENEWCOMPLY
How it works

From trigger to trusted record.

CASE DLG-2451 · Sandyford Logistics Ltd
Stage 1 / 5
Inbound trigger
S
Salesforce
Opportunity · won
C
Coupa
Procurement intake
O
OneTrust
Vendor request
D
DataRoom
Deal close
CounterpartyVendor · heavy haulage
JurisdictionIreland → United Kingdom
SLA14 days · standard
STEP 01 / 05 · TRIGGER

Garnet opens
the case.

CRM, GRC, data room or onboarding workflow opens a diligence case.

CRM · procurement · data room
Capabilities

Diligence that does not end at upload.

AI document screening

Completeness, validity, expiry, mismatch.

Registry & API validation

Government databases, registries, external systems.

Trusted professional fallback

Escalate to notaries, lawyers, translators when needed.

Approval workflows

Route across ops, procurement, legal, compliance, business.

Audit-grade archive

Decision trails, timestamps, reviewer actions.

Expiry & renewal monitoring

Permits, licences, insurance — before they go stale.

Industries

Built for documentation-heavy industries.

Logistics

Logistics

Clients, drivers, trucks, trailers and subcontractors — across jurisdictions.

What Garnet surfaces
  • HGV operator licences
  • Goods-in-transit insurance
  • Driver CPC records
  • Vehicle ownership chains
Maritime

Transnational maritime

Crew, port agents, ship managers and vessel-related parties.

What Garnet surfaces
  • Class society certificates
  • Crew documentation
  • Port-state inspections
  • ISM / ISPS records
Manufacturing

Manufacturing

Suppliers, contractors, operators and regulated supply-chain partners.

What Garnet surfaces
  • ISO / quality certificates
  • Operator licences
  • Supplier audits
  • REACH / RoHS evidence
Most tools own one stage. Garnet owns the workflow.

Garnet is the system of record for counterparty trust.

01Intake→02Requirements→03Screen→04Route→05Review→06Approve→07Archive→08Renew
Use cases

Where Garnet fits.

01 / 05

Vendor onboarding

Approve before procurement, operations or delivery.

Procurement · Operations→
02 / 05

Client diligence

Verify documents, authority records and onboarding evidence.

Sales · Compliance→
03 / 05

Driver & contractor onboarding

Licences, permits, certifications, training records, expiry dates.

Operations · HR→
04 / 05

Vehicle & asset onboarding

Trucks, trailers, equipment, insurance, ownership records.

Fleet · Asset management→
05 / 05

Supplier & subcontractor diligence

Documentation, approvals and renewals across regulated chains.

Supply chain · Compliance→
Integrations

Works with the systems you already use.

Sit between trigger, verification, approval and renewal — without replacing your stack.

CRM
SalesforceHubSpotPipedrive
Procurement
CoupaAribaIvalua
GRC
OneTrustServiceNow GRCVanta
Data rooms
DatasiteIntralinksFirmex
Cloud storage
SharePointGoogle DriveDropbox
E-signature
DocuSignAdobe SignYousign
Government registries
CRO IrelandCompanies HouseBORIS
Verification APIs
Sanctions screeningKYB providersTrade registries
Trust & compliance

A cleaner audit trail for every approval.

What was requested, submitted, checked, approved and what is due for renewal — time-stamped, replayable, exportable.

Defensible
every action time-stamped
Replayable
reconstruct any decision
Renewable
no stale records
Exportable
audit-ready outputs
audit_trail · case DLG-2451
● closed · trusted
Day 0 · 09:14S
Diligence case opened
CRM Salesforce
hash a1e
Day 0 · 09:14S
Checklist generated · 12 items
Garnet
hash aa7
Day 1 · 11:02E
Documents submitted · 12 files
Sandyford Ltd
hash b30
Day 1 · 11:03S
Screening complete · 10 passed, 2 exceptions
Garnet AI
hash bb9
Day 2 · 14:32A
Registry confirmed · owner mismatch
CRO Ireland API
hash c42
Day 3 · 10:18H
Owner verified · attested
M. O'Connell · Notary
hash ccb
Day 3 · 16:45H
Approved · trust record open
R. Patel · Legal
hash d54
Day 3 · 16:45S
Renewal monitoring scheduled
Garnet
hash ddd
8 events · 3 actorsexport → CSV · PDF · API
FAQ

Questions before you start.

Have something else? Write to rusha@garnetai.net.

No. Garnet checks documents, but the wider product is a diligence orchestration layer — intake, requirements, screening, exception routing, human review, approval, archive and renewal tracking.

Logistics, transnational maritime and manufacturing — where counterparty diligence involves many documents, jurisdictions, approvals and expiry cycles.

Garnet routes the case to the right path: government or API checks, notary review, trust lawyer review, translation, representative-authority checks or internal approval.

CRM, procurement, GRC, data rooms, storage tools, onboarding systems, government registries and verification APIs.

Ready to start

Bring counterparty diligence into one governed workflow.

From scattered emails, folders and spreadsheets to audit-ready trust workflows.