発注書の相手側にいるのは誰ですか？
審査を経ていないサプライヤーが1社あるだけで、組織全体が制裁に関する調査に巻き込まれかねません。
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
調達依頼からリスク判定まで
p. 06 / 08サプライヤー情報を入力
ベンダーのエンティティ名、国、屋号、登記番号、取締役名など利用可能な識別情報を入力します。
AIエージェントがベンダースクリーニングを実行
制裁リスト、PEP名簿、アドバースメディア、商業登記情報を、名前の自動音訳とともに同時にチェックします。
デューデリジェンスの発見事項をレビュー
結果には、マッチの信頼度スコア、出典、理由説明チェーンが含まれ、何がなぜフラグとして立てられたのかをチームが正確に把握できます。
承認、エスカレーション、または謝絶
プラットフォームが推奨リスクレベルを提示し、調達コンプライアンスチームが完全なエビデンスをもとに最終判断を下します。
定期的な再スクリーニングを設定
承認後も、新たな制裁指定、アドバースメディア、出資構造の変化を捉えるため、再スクリーニングの頻度を設定します。
By the numbers
p. 07 / 08すべて
サプライヤーごとにチェックされる公式ソース
ScreenVeritAIの収録範囲
50以上
ベンダーのアドバースメディアを検索する言語数
ScreenVeritAIの多言語エンジン
5分未満
完全なサプライヤーリスクプロファイルが得られるまでの平均時間
ScreenVeritAIのベンチマーク
サプライヤースクリーニングFAQ
p. 08 / 0801新規サプライヤーをスクリーニングするには、どのような情報が必要ですか？
02サプライヤーの完全なスクリーニングにはどれくらい時間がかかりますか？
03英語圏以外の国を拠点とするサプライヤーもスクリーニングできますか？
04スクリーニングは排除・指名停止リストも確認しますか？
05ベンダーの自己評価アンケートとは何が違いますか？
06既存の仕入先リスト全体を一度にスクリーニングできますか？
07スクリーニングレポートは、規制当局や調達に関する監査に十分な内容ですか？
08サプライヤースクリーニングを調達システムに統合できますか？
- 01コルレス銀行業務に関するFATFガイダンス
金融活動作業部会
- 02
- 03
- 04
- 05
End of supplier file.