UC-464
OSINT Supply-Chain Threat Screening
Screens supplier entities against open ownership, sanctions and court sources, scores control and concentration risk, and files evidence.
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The Challenge
A tier-three supplier's ownership change moves control of a critical part and nobody notices until delivery stops. It persists because screening happens once at onboarding and is never revisited.
How It Works
- Reads corporate registries, sanctions and debarment lists, court filings and supplier data.
- Links entities to their ownership chain and scores control and concentration risk.
- Alerts the supply chain risk officer when a screened entity's standing changes.
What It Removes
- One-off manual screening at supplier onboarding
- Ad hoc web searches when a concern is raised
- Rebuilding ownership charts for each risk review
Input Data RequirementsSupplier master data, corporate registry and ownership records, sanctions and debarment lists, court filings, programme bills of material
Output FormatPer-entity risk score with cited sources, change alerts on screened suppliers, and a concentration map by critical part
“We screened that supplier three years ago and nobody told us who owns it now”