Country · sector · product
Risk Matrix
Compare sourcing origins, inspect the evidence and record what still needs verification.
Applied comparison · Onboarding
tin · Mining & Extractives
Swipe the table to compare all origins →
| Assessment | BurundiBDI |
|---|---|
| Country contextPublished composite rating | Severe7/7 dimensions with data |
| Sector-adjusted contextModel inputs and coverage | Moderate6/6 inputs observed |
| Product evidenceObservations matching the requested product | High1 matching observations |
| Broader sector evidenceApplies to sector context, not the specific product | No rated match0 sector observations |
| Evidence coverageA coverage gap is not a low-risk finding | Product evidence1 subject-specific observation matched the requested commodity or product. |
| Review requirement | Enhanced evidence is indicated before supplier onboarding, award or renewal.1 sources · evidence version 9 Oct 2026 |
| Inspect origin | Country profile ↗ |
Bands describe different evidence layers and are not added into a supplier score. Source editions differ; review the dated observations below.
Evidence & review
Burundi
1 subject-specific observation matched the requested commodity or product.
GovernanceSevere
Regulatory enforcement risk is intensified by sector-specific governance deficits (×1.5), elevating the effective risk rating from high to severe.
CorruptionSevere
Intensified corruption exposure driven by sector-specific opaque procurement (×2.5), elevating the effective risk rating from high to severe.
EnvironmentalSevere
Sector profile significantly intensified environmental harm risk (×2.0), elevating the effective risk rating from high to severe.
SanctionsLow
Sector-specific intensity intensified sanctions and export control exposure (×1.2).
Source-linked evidence
1 of 1 observations · Effective and retrieval dates are shown separately.
| Observation | Band & scope | Source & dates | Provenance |
|---|---|---|---|
| Conflict mineraltin | HighProduct match | Salient One CAHRA screening assessment ↗Source edition: 2024Retrieved: 1 Oct 2026 | Derived by Salient OneMethod: cahra-screen-1.0Interpretation & limitsS1 screening-priority assessment derived from a fixed 2021–2024 conflict-area evidence review. No external publication date is claimed. It is not an OECD designation and the official CAHRA list is indicative and non-exhaustive. |
Verification checklist
Onboarding · 0/5 done. Checklist status does not change the risk ratings.
- Reconstruct ownership and actual control, including material historical changes and opaque jurisdictions.
Onboarding review
No note recorded.
- Verify licences, banking route, tax or distress signals and the operating facts material to the engagement.
Onboarding review
No note recorded.
- Preserve the approval rationale, evidence dates, limitations, owner and next review trigger.
Onboarding review
No note recorded.
- Identify mines, traders and smelters; verify origin and chain-of-custody records.
Salient One CAHRA screening assessment · 2024
No note recorded.
- Screen the supplier and relevant connected parties using verified identifiers.
Country and commodity evidence does not establish a supplier’s sanctions status.
No note recorded.
Saved notes stay in this tab until the session ends. They are included in the Markdown export and excluded from share links. Use your organisation’s approved system for the final decision record.
Explore source coverage by country
This map shows published observation counts. It does not measure risk or establish complete product coverage.
Current evidence coverage
Explore the matrix by country
Colour shows the number of published source-linked observations—not a country risk rating. Select a country to inspect its sectors, commodities and sources.
Hover for coverage · Select a highlighted country to filter the canonical matrix · Empty coverage is not evidence of low risk
Method, source downloads and limits
How to read the comparison
Country bands are published composite ratings. Sector-adjusted bands use the existing sector model only when all required inputs are observed. Product and sector evidence bands show the most elevated matching source observation; they are not combined into a supplier score.
Missing, unsupported and temporarily unavailable evidence are separate states. No match is not evidence of low risk. Verify current primary records and record a supplier-level decision in your approved system.
Full scoring and evidence method →Published source data
Source facts, S1 derivations, effective dates and retrieval dates remain visible in each evidence row.
Project assessment
Continue with project scoping, impacts on people, stakeholder engagement and mitigation. Sourcing observations inform supply-chain questions; project evidence is needed to establish site-specific impacts.
Original S1 prompts referencing the IFC Performance Standards (2012).
Assess a project →What does the S1 Country × Sector Risk Matrix do?
It combines current country context, sector weighting and source-linked commodity or product observations into an evidence-routing brief for supplier due diligence.
Does a sourcing evidence brief approve a supplier?
No. It is a country-, sector- and commodity-level routing aid, not a finding about a supplier, shipment or transaction.