Spreadsheet chaos
Vendor data scattered across Excel files, email threads, and shared drives. No single source of truth for provider risk, contracts, or compliance status.
TPRM PLATFORM FOR FINANCIAL INSTITUTIONS
THIRD-PARTY RISK MANAGEMENT SOFTWARE FOR DORA COMPLIANCE
Send secure questionnaires, auto-score responses, track DORA Article 30 contractual clauses, and export your Register of Information as xBRL-CSV — all from one TPRM platform built for banks and financial institutions.
What is Third-Party ICT Risk Management under DORA? The Digital Operational Resilience Act (DORA) requires EU financial entities to identify, assess, monitor, and manage all risks arising from their dependence on ICT third-party service providers. This includes maintaining a Register of Information, conducting due diligence through vendor questionnaires, tracking contractual clauses under Article 30, and performing ongoing concentration risk analysis under Article 31. Venvera automates the entire lifecycle.
DORA Art. 28-31NIS2 Art. 21GDPR Art. 28ISO 27001 A.5.19-22
THE PROBLEM
VENDOR RISK MANAGEMENT IS BROKEN
Blind spots in the supply chain
No visibility into sub-outsourcing, no concentration risk alerts. You find out about single points of failure only after something breaks.
Regulatory deadlines
DORA xBRL-CSV export due, and you’re building files by hand. Manual mapping to the Data Point Model is error-prone and takes weeks.
CORE MODULE
CENTRALIZED ICT PROVIDER REGISTRY WITH CTPP SCORING
Track every ICT provider: LEI, legal entity, country, criticality, CTPP score. Link providers to contracts, business functions, and risk assessments. One registry, not ten spreadsheets.
- LEI and alternative ID support
- Criticality classification (critical/important/supporting)
- CTPP automated scoring
- Intra-group provider flagging
- Ultimate parent entity tracking
VENDOR ASSESSMENT
SECURE VENDOR QUESTIONNAIRES FOR DORA AND NIS2 DUE DILIGENCE
Send time-limited, access-code-protected questionnaire campaigns to your ICT providers. Vendors complete assessments via secure public link — no login required. 28-question DORA/NIS2 template built in, or create your own.
- 28-question DORA/NIS2/ISO 27001 template included
- 62-question Secure Development template
- Secure access: unique token + 6-digit access code
- 30-day expiry with configurable deadlines
- Real-time progress tracking per vendor
- Automatic email invitations
SECURITY
SECURE BY DESIGN
Every questionnaire campaign gets a unique cryptographic token and 6-digit access code. Vendors access via a secure public link — no account creation needed. Tokens expire after 30 days. All responses encrypted at rest. Full audit trail of access and submissions.
- Unique cryptographic access token per campaign
- 6-digit access code as second factor
- 30-day automatic token expiry
- No vendor account required — frictionless completion
- AES-256 encryption of all response data
- IP-logged access audit trail
REVIEW WORKFLOW
REVIEW AND OVERRIDE WITH FULL CONTEXT
When a vendor submits their questionnaire, responses are auto-scored instantly. Your team reviews each answer, adds notes, and can override the auto-generated risk rating. The reviewer’s name and timestamp are logged for audit.
- Auto-scoring: Yes/Partial/No/N/A with weighted calculation
- Risk rating: Low/Medium/High/Critical auto-assigned
- Reviewer notes field for qualitative assessment
- Risk rating override with justification
- Full audit trail: reviewer name and timestamp
- Side-by-side: vendor answers with your compliance requirements
RISK SCORING
AUTOMATED FIVE-SIGNAL VENDOR RISK SCORING
Five-dimension model: Criticality (30%), Geographic Risk (20%), Concentration (20%), Contract Health (15%), Data Sensitivity (15%). Scores calculate automatically. Re-scores when data changes.
- Criticality weight: critical=90, important=50, supporting=20
- High-risk jurisdiction detection (CN, RU, BY, IR, KP)
- Spend concentration threshold alerting
- Contract expiry and Article 30 gap detection
- Cloud/SaaS data sensitivity premium
CONCENTRATION RISK
DORA ARTICLE 31 CONCENTRATION RISK ANALYSIS
Real-time analysis: spend concentration, critical function dependencies, and geographic clustering. Know instantly if your top 3 providers control 75%+ of ICT spend or if one provider supports all critical functions.
- Spend concentration with configurable threshold (default 30%)
- Critical function dependency mapping
- Geographic clustering alerts
- Sub-outsourcing chain visibility
- Automated warning banners when thresholds breached
CONTRACT MANAGEMENT
DORA ARTICLE 30 CONTRACTUAL CLAUSE TRACKING
Manage contracts with annual cost, data locations, exit strategies. Visual dashboard shows Article 30 mandatory clause completion for every contract. Never miss a clause again.
- 8 mandatory DORA Article 30(2) clauses tracked per contract
- SLA, security standards, incident reporting, audit rights
- Visual completion percentage per contract
- Contract expiry alerting (90-day warning)
- ESA code mapping for regulatory reporting
- Exit strategy documentation links
SUPPLY CHAIN
SUB-OUTSOURCING CHAIN MAPPING FOR DORA ARTICLE 29
Track sub-outsourcing chains down to the n-th tier. Know which sub-processors your providers use, in which countries, and for which services. DORA Article 29(2) requires it — Venvera makes it easy.
- Multi-tier sub-processor tracking (tier 1, 2, 3+)
- Country and jurisdiction per sub-provider
- Service description per link in the chain
- Concentration risk extends to sub-tier level
- LEI tracking for sub-processors
REGULATORY EXPORT
ONE-CLICK xBRL-CSV EXPORT FOR DORA REGISTER OF INFORMATION
Generate all 15 official EBA DORA ITS template tables in xBRL-CSV format. Entity metadata, contractual arrangements, signatories, ICT services, functions, and risk assessments — all mapped to the Data Point Model. Click once, download the complete filing package.
- 15 official ESA template tables (B_01.01 through B_99.01)
- Automatic DPM code conversion
- Data completeness validation before export
- Currency normalization (EUR primary)
- ISO 3166-1 country code mapping
- Ready-to-submit regulatory package
REPORTING
TPRM BOARD REPORTS IN ONE CLICK
Generate DOCX reports with provider risk summary, concentration analysis, contract compliance status, and recommendations. Export to Excel for offline analysis. Stop building slides manually.
- DOCX with risk distribution charts
- Excel export: providers, contracts, risk scores
- Concentration risk summary for board
- Article 30 compliance status overview
- Trend comparison across quarters
COMPARISON
HOW VENVERA TPRM COMPARES TO MANUAL VENDOR MANAGEMENT
Capability
Manual / Spreadsheets
Venvera
Vendor Risk Scoring
Manual spreadsheet formulas, outdated after day one
Automated 5-signal model, recalculates on every data change
Vendor Questionnaires
Email attachments, no tracking, no audit trail
Secure portal with token + access code, auto-scoring, full audit log
Concentration Risk
Ad-hoc analysis once per quarter, if at all
Real-time alerts across spend, functions, and geography
xBRL-CSV Export
Weeks of manual DPM mapping, high error rate
One-click export with validation, all 15 ESA tables
Sub-Outsourcing Tracking
No visibility beyond tier 1
N-th tier chain mapping with LEI and jurisdiction
Article 30 Clause Tracking
Checklist in Word or Excel, no alerting
Visual completion %, 90-day expiry alerts, per-contract dashboard
MULTI-FRAMEWORK
BUILT FOR DORA. READY FOR EVERYTHING.
One TPRM module covers vendor risk requirements across all major frameworks. No duplicate registers, no reconciliation headaches. See how Venvera maps controls across frameworks with our Control Crosswalk.
DORA Art. 28-31NIS2 Art. 21GDPR Art. 28ISO 27001 A.5.19SOC 2 CC9.2
15
xBRL-CSV template tables
28
Questions in DORA questionnaire template
5
Risk scoring dimensions
1 click
Regulatory export
RELATED MODULES
COMPLETE YOUR DORA COMPLIANCE STACK
ICT Risk Management
Risk register, heatmaps, and treatment tracking for DORA Article 6.
Control Crosswalk
Map controls across DORA, NIS2, ISO 27001, and GDPR in one view.
Incident Management
Classify, escalate, and report ICT incidents under DORA Article 17.
Pricing
Transparent plans for banks, insurers, and investment firms.
S
“We used to spend three weeks every quarter compiling vendor data for the Register of Information. Now we click export and get a validated xBRL-CSV package in seconds. The questionnaire module alone saved us from chasing 30 vendors by email. Our DORA filing went from a crisis to a non-event.”
Sabine K.
Head of Third-Party Risk, EU Banking Group
FAQ
FREQUENTLY ASKED QUESTIONS
READY TO TAKE CONTROL OF
VENDOR RISK?
Start with a free trial. Import your provider data, send your first questionnaire, and generate a board-ready TPRM report in under 15 minutes. No credit card required.
AES-256 Encryption
EU Data Residency
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