Vendor Assessment

Vendor Assessment Template for Switzerland

A comprehensive vendor assessment document governed by Swiss law, designed to evaluate and assess potential and existing suppliers' capabilities, compliance, and risks. The document incorporates Swiss regulatory requirements, including data protection under FADP, contractual obligations under the Swiss Code of Obligations, and relevant industry-specific regulations. It provides a structured framework for conducting thorough vendor due diligence, assessing operational capabilities, financial stability, compliance status, and risk profile while ensuring alignment with Swiss business practices and legal requirements.

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What is a Vendor Assessment?

This Vendor Assessment document is essential for organizations operating under Swiss jurisdiction that need to evaluate and monitor their suppliers and service providers. The document is specifically designed to comply with Swiss regulatory requirements while incorporating international best practices in vendor management. It should be used when onboarding new vendors or conducting periodic assessments of existing suppliers, providing a comprehensive framework for evaluating various aspects including financial stability, operational capabilities, compliance status, and risk profile. The assessment covers key areas required by Swiss law, including data protection, commercial secrecy, and industry-specific regulations, while maintaining flexibility to accommodate different vendor types and risk levels.

What sections should be included in a Vendor Assessment?

1. Parties: Identification of the assessing organization and the vendor being assessed

2. Background: Context of the assessment and its purpose

3. Definitions: Key terms used throughout the assessment document

4. Scope of Assessment: Detailed outline of what aspects of the vendor's business will be evaluated

5. Assessment Criteria: Specific criteria and standards against which the vendor will be evaluated

6. Vendor Information Requirements: List of required documentation and information to be provided by the vendor

7. Evaluation Process: Step-by-step description of how the assessment will be conducted

8. Compliance Requirements: Regulatory and legal compliance requirements the vendor must meet

9. Data Protection and Privacy: Requirements regarding handling of confidential information and personal data

10. Risk Assessment Framework: Methodology for evaluating vendor-related risks

11. Reporting and Documentation: Requirements for assessment documentation and reporting

12. Terms and Conditions: Legal terms governing the assessment process

What sections are optional to include in a Vendor Assessment?

1. Industry-Specific Requirements: Additional requirements specific to regulated industries (include for vendors in regulated sectors)

2. Information Security Assessment: Detailed IT security evaluation criteria (include for technology vendors or those handling sensitive data)

3. Environmental and Social Responsibility: ESG criteria and sustainability requirements (include for vendors where ESG is relevant)

4. Financial Stability Assessment: Detailed financial evaluation criteria (include for critical suppliers or high-value contracts)

5. Business Continuity Requirements: Assessment of vendor's business continuity capabilities (include for critical service providers)

6. Supply Chain Assessment: Evaluation of vendor's supply chain (include for manufacturers or distributors)

7. Quality Management System: Assessment of quality management processes (include for manufacturing or service delivery vendors)

What schedules should be included in a Vendor Assessment?

1. Schedule A - Assessment Questionnaire: Detailed questionnaire covering all areas of vendor evaluation

2. Schedule B - Required Documentation List: Comprehensive list of documents the vendor must provide

3. Schedule C - Scoring Matrix: Detailed scoring criteria and weightings for each assessment area

4. Schedule D - Compliance Checklist: Checklist of regulatory and legal compliance requirements

5. Schedule E - Risk Assessment Template: Template for documenting and evaluating vendor risks

6. Appendix 1 - Data Protection Requirements: Detailed requirements for handling personal and confidential data

7. Appendix 2 - Industry Standards: Relevant industry standards and certifications required

8. Appendix 3 - Assessment Timeline: Detailed timeline and milestones for the assessment process

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

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Download a Standard Vendor Assessment

Review your own Vendor Assessment

What is a Vendor Assessment?

What sections should be included in a Vendor Assessment?

What sections are optional to include in a Vendor Assessment?

What schedules should be included in a Vendor Assessment?

Authors

Alex Denne

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