[S/1] · Procurement Intelligence
Supplier procurement intelligence
[S/1] turns a supplier list into a documented first-pass risk decision. Upload a CSV containing supplier name, country, sector, LEI, spend, and category; the platform validates each row, combines country and sector exposure, and returns a risk score, band, recommended action, and a link to the underlying company intelligence brief. It is designed for procurement teams that need consistent triage before onboarding, renewal, tender award, or enhanced due diligence.
1 · Prepare
Use ISO-3 country codes and a supported supplier sector. An LEI is optional but improves entity resolution.
2 · Prioritise
The initial pass separates standard-control suppliers from records requiring enhanced review or escalation.
3 · Investigate
Open the linked intelligence brief to examine sanctions, ownership, adverse media, registry, and country evidence.
What the procurement workflow covers
The batch view is a prioritisation tool, not a clearance certificate. Country and sector scores identify inherited exposure; the linked intelligence report then checks the named counterparty against official sanctions and debarment sources, corporate registries, beneficial-ownership records, adverse media, and related entities where data is available. Every material result keeps its source and date so an analyst can verify it and retain evidence for the decision file.
How should teams use the result?
Use the score to order work: low-risk rows can follow standard controls, moderate-risk rows need documented safeguards, and high or severe results should move to enhanced due diligence. A match, missing record, or high-risk jurisdiction still requires human review. [S/1] supports the analyst; it does not replace legal advice, sanctions counsel, or the organisation's approval authority.