Kto stojí na druhej strane vašej objednávky?
Jeden nepreverený dodávateľ dokáže vtiahnuť celú vašu organizáciu do vyšetrovania obchádzania sankcií.
§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
§06Od žiadosti o obstaranie k vyčisteniu rizika
p. 06 / 08Zadajte údaje o dodávateľovi
Zadajte názov subjektu dodávateľa, krajinu a akékoľvek dostupné identifikátory — obchodné mená, registračné čísla alebo mená konateľov.
AI agent spustí screening dodávateľa
Sankčné zoznamy, registre PEP, negatívne médiá a firemné registre sa kontrolujú súčasne s automatickou transliteráciou mien.
Skontrolujte nálezy hĺbkovej kontroly
Výsledky obsahujú skóre spoľahlivosti zhody, citácie zdrojov a reťazce odôvodnenia, takže váš tím presne vie, čo bolo označené a prečo.
Schváľte, eskalujte alebo zamietnite
Platforma odporučí rizikovú úroveň — váš compliance tím pre obstarávanie urobí konečné rozhodnutie s kompletnými dôkazmi v ruke.
Naplánujte pravidelné opätovné preverenie
Nastavte cyklus opätovného preverenia, aby ste po úvodnom schválení zachytili nové sankčné zaradenia, negatívne médiá alebo zmeny vlastníctva.
§07By the numbers
p. 07 / 08Každý
Oficiálny zdroj skontrolovaný na dodávateľa
Pokrytie ScreenVeritAI
50+
Jazykov prehľadávaných pre negatívne médiá o dodávateľoch
Viacjazyčný engine ScreenVeritAI
<5 min
Priemerný čas do kompletného rizikového profilu dodávateľa
Referenčné hodnoty ScreenVeritAI
§08Časté otázky k screeningu dodávateľov
p. 08 / 0801Aké informácie potrebujem na preverenie nového dodávateľa?
02Ako dlho trvá kompletné preverenie dodávateľa?
03Môžem preveriť dodávateľov z neanglicky hovoriacich krajín?
04Kontroluje screening aj zoznamy vylúčenia a zákazu účasti?
05Ako sa to líši od dotazníka vlastného posúdenia dodávateľa?
06Môžem naraz preveriť celý existujúci zoznam dodávateľov?
07Je screeningový report dostatočný pre regulačné a obstarávacie audity?
08Môžem screening dodávateľov integrovať do nášho obstarávacieho systému?
- 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
Preverte nového klienta
KYC onboardingový screening pre nových klientov a protistrany.
Due diligence partnerov
Hĺbkový screening pre fúzie, akvizície a obchodné partnerstvá.
Hromadné opätovné preverenie portfólia
Opätovne preverte celý zoznam dodávateľov alebo klientov za pár hodín.
Integrácia API
Zabudujte screening do svojho obstarávacieho systému cez API.
End of supplier file.