Chi c'è dall'altra parte del Suo ordine d'acquisto?
Un solo fornitore non verificato può trascinare l'intera Sua organizzazione in un'indagine sulle sanzioni.
§01Enforcement gazette
p. 01 / 08What inadequate supplier screening costs
Three companies. Three verdicts. All rooted in the same failure.
Total supply chain and third-party penalties in the last 3 years
$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."
§02Sanctions 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. A single-list check — or a check that skips French national designations — would have cleared this vendor for onboarding.
2 matches found — OFAC SDN (US) and DGT France (FR). Jurisdiction coverage matters.
"Two matches. Two jurisdictions. A basic vendor check would have missed the French list."
§03Ownership trace
p. 03 / 08Who really controls this vendor?
The company name looks clean. Three corporate layers down, the ultimate beneficial owner is a different story entirely.
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."
§04Real enforcement cases
p. 04 / 08The supply chain cases that changed compliance
Ericsson
DOJ / FCPA · 2022
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
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
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.
§05The verdict
p. 05 / 08Decision: Reject. Under four minutes.
Sanctions hits, a debarment-listed UBO, and adverse media — all surfaced before the first purchase order. Your procurement team has the evidence, not a gut feeling.
Report generated in 3 min 47 sec · sources cited · audit-ready
§06Dalla richiesta di approvvigionamento all'autorizzazione del rischio
p. 06 / 08Invia i dati del fornitore
Inserisca la ragione sociale del vendor, il Paese ed eventuali identificativi disponibili — nomi commerciali, numeri di registrazione o nomi degli amministratori.
L'agente IA esegue lo screening vendor
Liste di sanzioni, registri PEP, adverse media e registri camerali vengono verificati simultaneamente con traslitterazione automatica dei nomi.
Riveda i risultati della due diligence
I risultati includono punteggi di confidenza della corrispondenza, citazioni delle fonti e catene di ragionamento, così il Suo team sa esattamente cosa è stato segnalato e perché.
Approvi, escali o rifiuti
La piattaforma raccomanda un livello di rischio — il Suo team di conformità acquisti prende la decisione finale con evidenze complete a disposizione.
Pianifichi un ri-screening periodico
Imposti una cadenza di ri-screening per rilevare nuove designazioni di sanzioni, adverse media o variazioni di titolarità dopo l'approvazione iniziale.
§07By the numbers
p. 07 / 08Ogni
Fonte ufficiale verificata per fornitore
Copertura ScreenVeritAI
50+
Lingue cercate per gli adverse media sui vendor
Motore multilingue ScreenVeritAI
<5 min
Tempo medio per un profilo di rischio completo del fornitore
Benchmark ScreenVeritAI
§08FAQ sullo screening fornitori
p. 08 / 0801Quali informazioni servono per sottoporre a screening un nuovo fornitore?
02Quanto tempo richiede uno screening fornitore completo?
03Posso sottoporre a screening fornitori con sede in Paesi non anglofoni?
04Lo screening verifica le liste di debarment ed esclusione?
05In cosa differisce da un questionario di autovalutazione fornitore?
06Posso sottoporre a screening l'intero elenco fornitori esistente in una volta sola?
07Il report di screening è sufficiente per gli audit normativi e di approvvigionamento?
08Posso integrare lo screening fornitori nel nostro sistema di approvvigionamento?
- 01FATF Guidance on Correspondent Banking Services
Financial Action Task Force
- 02US Federal Acquisition Regulation (FAR) Subpart 9.4 — Debarment, Suspension, and Ineligibility
US General Services Administration
- 03EU Directive 2014/24/EU on Public Procurement — Exclusion Grounds (Article 57)
Official Journal of the European Union
- 04UK Bribery Act 2010 — Failure to Prevent Bribery (Section 7)
UK Government Legislation
- 05OFAC Guidance on Compliance Commitments — Supply Chain Sanctions Risk
US Department of the Treasury
Sottoponi a screening un nuovo cliente
Screening KYC di onboarding per nuovi clienti e controparti.
Due diligence dei partner
Screening approfondito per M&A, JV e partnership commerciali.
Ri-screening del portafoglio in batch
Ri-verifichi l'intero elenco fornitori o base clienti in poche ore.
Integrazione API
Integri lo screening nel Suo sistema di approvvigionamento via API.
End of supplier file.