Cé atá ar an taobh eile de d'ordú ceannaigh?
Is féidir le soláthraí neamhfhíoraithe amháin d'eagraíocht iomlán a tharraingt isteach in imscrúdú smachtbhannaí.
Enforcement gazette
p. 01 / 08What inadequate supplier screening costs
Three penalties, and in each one the name on the contract was never the problem.
Selected supply-chain and third-party enforcement penalties
$1.06B
Ericsson · 2022
DOJ found Ericsson paid bribes through intermediaries in Iraq, Djibouti, China, Vietnam, and Indonesia to win telecom contracts.
What they missed: No one traced who controlled the intermediary companies receiving payments.
$1.1B
Glencore · 2022
Glencore bribed officials across seven countries using a network of third-party agents — none of whom were screened for debarment.
What they missed: Supplier screening stopped at the named company. The agents behind it were never checked.
$635M
British American Tobacco · 2023
BAT was sanctioned for facilitating exports through a North Korea-linked distribution network embedded in their supply chain.
What they missed: The distributor had a clean company name. The UBO had a sanctions designation.
"They all passed a basic name check."
Sanctions screen — every source, two hits
p. 02 / 08A single-list check would have cleared this vendor.
OFAC SDN and DGT France both flag Novex Industrial Supplies LLC. One list returns nothing; the 51 sanctions sources in a €0.39 Quick Check return two, one of them a French national designation a US-only screen never looks at.
2 matches — OFAC SDN (US) and DGT France (FR). Coverage is not a rounding error: it is the difference between two hits and none.
OFAC SDN
US · US Treasury
Entry SDN-40217 · NOVEX INDUSTRIAL SUPPLIES LLC · name + address · score 0.98
EU Consolidated List
EU · CFSP measures
0 candidates
UN Security Council
UN · Consolidated list
0 candidates
UK HM Treasury
GB · OFSI consolidated
0 candidates
Australia DFAT
AU · Consolidated list
0 candidates
Switzerland SECO
CH · Sanctions measures
0 candidates
Canada SEMA
CA · Global Affairs Canada
0 candidates
MAS Singapore
SG · Targeted financial sanctions
0 candidates
METI Japan
JP · End-user list
0 candidates
DGT France
FR · Registre national des gels
Entry FR-2023-0917 · alias NOVEX INDUSTRIAL · name match · score 0.94
"Two matches. Two jurisdictions. A basic vendor check would have missed the French list."
Ownership trace
p. 03 / 08Who really controls this vendor?
The company name matches nothing. Three corporate layers down, the ultimate beneficial owner is a different story, and the €14.90 Deep Research Report cites a source URL for every step of the chain.
Novex Industrial Supplies LLC
Subject entity
Mid-East Trading Co
Cyprus · 70% stake
Eastern Holdings BVI
British Virgin Islands · 100%
V. Petrov
Ultimate Beneficial Owner
3 corporate layers traced. UBO identified: V. Petrov — flagged on the World Bank debarment list.
"The vendor looked legitimate. Three layers down, the UBO sits on a debarment list."
Real enforcement cases
p. 04 / 08The supply chain cases that changed compliance
Ericsson
DOJ / FCPA · 2022
$1.06B
$1.06B
Ericsson pleaded guilty to FCPA violations for bribing officials in Djibouti, China, Vietnam, Indonesia, and Kuwait through third-party agents in the supply chain. The company had failed to conduct adequate due diligence on intermediaries used to win telecom contracts.
Glencore International
DOJ / CFTC · 2022
$1.1B
$1.1B
Glencore admitted to a decade-long bribery scheme involving commodity trading agents across Africa, South America, and Southeast Asia. Suppliers and trading partners received corrupt payments funneled through shell companies in high-risk jurisdictions.
British American Tobacco
OFAC / DOJ · 2023
$635M
$635M
BAT's subsidiary allowed a North Korean entity to participate in tobacco supply chains via a third-party partner in Singapore. The counterparty was ultimately controlled by an OFAC-designated entity. BAT's supplier screening failed to trace beneficial ownership.
Quick Check €0.39: sanctions, PEP and 16 criminal watchlists on any name · Deep Research Report €14.90: maps the ownership and officer network and names the parties to screen
The verdict
p. 05 / 08Decision: reject — with the evidence attached.
Two sanctions hits, a debarment-listed beneficial owner and one adverse-media finding, all of it on the record before the first purchase order. The snapshot is stored as it stood today and never recalculated when a list moves.
Point-in-time snapshot · sources cited · never recalculated
Ó iarratas soláthair go glanadh riosca
p. 06 / 08Cuir isteach sonraí an tsoláthraí
Cuir isteach ainm eintitis, tír, agus aon aitheantóirí atá ar fáil an díoltóra — ainmneacha trádála, uimhreacha clárúcháin, nó ainmneacha stiúrthóirí.
Ritheann gníomhaire AI scagadh díoltóra
Seiceáiltear liostaí smachtbhannaí, cláir PEP, droch-mheáin, agus cláir chorparáideacha go comhuaineach le traslitriú uathoibríoch ainmneacha.
Athbhreithnigh fionnachtana dícheall cuí
Áirítear le torthaí scóir mhuiníne meaitseála, luanna foinse, agus slabhraí réasúnaíochta ionas go mbeidh a fhios ag d'fhoireann go beacht cad a bratáladh agus cén fáth.
Ceadaigh, ardaigh, nó diúltaigh
Molann an t-ardán aicme riosca — déanann d'fhoireann chomhlíonta soláthair an cinneadh deiridh le fianaise iomlán ina láimh.
Sceidealaigh athscagadh tréimhsiúil
Socraigh minicíocht athscagtha chun ainmniúcháin nua smachtbhannaí, droch-mheáin, nó athruithe úinéireachta a ghabháil tar éis ceadaithe.
By the numbers
p. 07 / 08Gach
Foinse oifigiúil seiceáilte in aghaidh gach soláthraí
Clúdach ScreenVeritAI
50+
Teangacha cuardaithe do dhroch-mheáin ar dhíoltóirí
Inneall ilteangach ScreenVeritAI
<5 nóim
Meánam chuig próifíl riosca iomlán soláthraí
Tagarmharcanna ScreenVeritAI
Ceisteanna coitianta faoi scagadh soláthraithe
p. 08 / 0801Cén fhaisnéis a theastaíonn uaim chun soláthraí nua a scagadh?
02Cá fhad a thógann scagadh iomlán soláthraí?
03An féidir liom soláthraithe atá lonnaithe i dtíortha neamh-Bhéarla a scagadh?
04An seiceálann an scagadh liostaí eisiaimh agus eisiata?
05Cén difríocht atá idir seo agus ceistneoir féinmheasúnaithe díoltóra?
06An féidir liom mo rolla díoltóirí iomlán atá ann cheana a scagadh ag an am céanna?
07An leor an tuarascáil scagtha do iniúchtaí rialála agus soláthair?
08An féidir liom scagadh soláthraithe a chomhtháthú lenár gcóras soláthair?
- 01Treoir FATF ar Sheirbhísí Baincéireachta Comhfhreagracha
An Tascfhórsa um Ghníomhaíocht Airgeadais
- 02Rialachán Fála Feidearálach na SA (FAR) Fo-Chuid 9.4 — Eisiamh agus Neamh-incháilitheacht
Riarachán Seirbhísí Ginearálta na SA
- 03Treoir AE 2014/24/AE maidir le Soláthar Poiblí — Forais Eisiaimh (Airteagal 57)
Iris Oifigiúil an Aontais Eorpaigh
- 04Acht Bhreabaireacht na RA 2010 — Mainneachtain Breabaireacht a Chosc (Alt 7)
Reachtaíocht Rialtas na RA
- 05Treoir OFAC ar Ghealltanais Chomhlíonta — Riosca Smachtbhannaí Slabhra Soláthair
Roinn Státchiste na SA
Scag Custaiméir Nua
Scagadh ionduchtaithe KYC do chliaint agus frithpháirtithe nua.
Dícheall Cuí Comhpháirtithe
Scagadh domhain do chumaisc, comhfhiontair, agus comhpháirtíochtaí gnó.
Athscagadh Baisce Punainne
Athscag do rolla díoltóirí nó do bhonn custaiméirí iomlán laistigh d'uaireanta.
Comhtháthú API
Leabaigh scagadh i do chóras soláthair trí API.
End of supplier file.