INDUSTRY WORKFLOWS · GUIDEUPDATED 2026-03-04
Industry Workflows
Agriculture and Agri-Trade Compliance Screening
Screen buyers, suppliers, and intermediaries across agricultural trade flows.
Agricultural supply chains often involve cross-border counterparties, intermediaries, and complex ownership links. This workflow helps agri businesses screen counterparties with clear evidence.
§01What this workflow covers
SCOPE- Screen growers, exporters, traders, and buyers in one workflow.
- Support pre-contract and renewal diligence across trade corridors.
- Reduce exposure from indirect ownership and related entities.
§02Key statistics
DATA- Sanctions jurisdictions covered
- OFAC, EU, UN, UK & more
- ScreenVeritAI coverage model
- Key workflow dimensions
- 5 (Sanctions, Criminal Watchlists, PEP, Adverse Media, UBO)
- ScreenVeritAI workflow model
§03Compliance glossary
TERMS- Sanctions screening
- A control process that checks a person or entity against sanctions and watchlist datasets.
- PEP
- Politically Exposed Person: an individual in a prominent public function requiring enhanced due diligence.
- UBO
- Ultimate Beneficial Owner: the natural person who ultimately owns or controls a legal entity.
§04Authoritative references
SOURCES- 01OFAC Sanctions Lists
U.S. Department of the Treasury
- 02EU Financial Sanctions Database
European Commission
- 03UN Security Council Consolidated List
United Nations Security Council
- 04FATF Guidance on Beneficial Ownership and Transparency
Financial Action Task Force
§05Expert perspective
NOTE“Risk controls perform best when sanctions checks and ownership context are reviewed together.”
§06Frequently asked questions
Q&A- Is this useful for agricultural exporters and importers?
- Yes. It is designed for counterparty checks across agri import and export operations.
- Can we screen both suppliers and buyers?
- Yes. Screening can be applied to all counterparties in the transaction chain.
- Does this support ongoing vendor reviews?
- Yes. It can be reused for recurring diligence and contract renewals.
- Can this help with audit preparedness?
- Yes. Output includes structured evidence suitable for internal and external review.
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