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Viens nepārbaudīts piegādātājs var ievilkt visu jūsu organizāciju sankciju izmeklēšanā.
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
No iepirkuma pieprasījuma līdz riska attaisnojumam
p. 06 / 08Iesniedziet piegādātāja datus
Ievadiet piegādātāja vienības nosaukumu, valsti un jebkurus pieejamos identifikatorus — tirdzniecības nosaukumus, reģistrācijas numurus vai direktoru vārdus.
AI aģents veic piegādātāja pārbaudi
Sankciju saraksti, PEP reģistri, negatīvie mediji un uzņēmumu reģistri tiek pārbaudīti vienlaicīgi ar automātisku vārdu transliterāciju.
Pārskatiet padziļinātās izpētes konstatējumus
Rezultāti ietver sakritības ticamības rādītājus, avotu atsauces un pamatojuma ķēdes, lai jūsu komanda precīzi zinātu, kas tika atzīmēts un kāpēc.
Apstipriniet, eskalējiet vai noraidiet
Platforma iesaka riska līmeni — jūsu iepirkumu atbilstības komanda pieņem galīgo lēmumu ar pilniem pierādījumiem rokā.
Ieplānojiet periodisku atkārtotu pārbaudi
Iestatiet atkārtotas pārbaudes ciklu, lai pēc sākotnējās apstiprināšanas atklātu jaunas iekļaušanas sankciju sarakstā, negatīvos medijus vai īpašumtiesību izmaiņas.
By the numbers
p. 07 / 08Katrs
Oficiālais avots, pārbaudīts katram piegādātājam
ScreenVeritAI pārklājums
50+
Valodas, kurās meklē negatīvos medijus par piegādātājiem
ScreenVeritAI daudzvalodu dzinējs
<5min
Vidējais laiks līdz pilnam piegādātāja riska profilam
ScreenVeritAI salīdzinošie rādītāji
Piegādātāju pārbaudes BUJ
p. 08 / 0801Kāda informācija man nepieciešama, lai pārbaudītu jaunu piegādātāju?
02Cik ilgi ilgst pilna piegādātāja pārbaude?
03Vai varu pārbaudīt piegādātājus no valstīm, kur nerunā angliski?
04Vai pārbaude pārbauda izslēgšanas sarakstus?
05Kā tas atšķiras no piegādātāja pašnovērtējuma anketas?
06Vai varu vienlaikus pārbaudīt visu esošo piegādātāju sarakstu?
07Vai pārbaudes pārskats ir pietiekams regulatīvajiem un iepirkumu auditiem?
08Vai varu integrēt piegādātāju pārbaudi savā iepirkumu sistēmā?
- 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
Jauna klienta pārbaude
KYC klientu uzņemšanas pārbaude jauniem klientiem un darījuma partneriem.
Partneru padziļinātā izpēte
Padziļināta pārbaude M&A, kopuzņēmumiem un biznesa partnerībām.
Pakešu portfeļa atkārtota pārbaude
Atkārtoti pārbaudiet visu piegādātāju sarakstu vai klientu bāzi dažu stundu laikā.
API integrācija
Iestrādājiet pārbaudi savā iepirkumu sistēmā, izmantojot API.
End of supplier file.