SUPPLY CHAIN RISK
VENDOR AND COUNTERPARTY RISK INTELLIGENCE
Map, score, and monitor vendor networks against sanctions, ownership opacity, and jurisdictional risk. Purpose-built for procurement and third-party risk teams.
OVERVIEW
Know your vendors before they become your liability.
Global supply chains expose organizations to sanctions evasion, shell company intermediaries, and opaque ownership structures. Traditional vendor due diligence relies on self-attestation and periodic reviews — both insufficient for the current regulatory environment.
Naralin's supply chain risk capability connects vendor identities to IRIS entity data, scores them through PRISM's 8-dimension model, and flags ownership chains that traverse high-risk jurisdictions or link to sanctioned entities.
SUPPLY CHAIN
CAPABILITIES
P01
VENDOR ENTITY MATCHING
Map vendor names, registration numbers, and addresses to IRIS entity records. Fuzzy matching handles trade names, subsidiaries, and DBA variations.
P02
OWNERSHIP TRAVERSAL
Trace vendor ownership chains through corporate registries and beneficial ownership databases. Flag shell structures, circular ownership, and nominee directors.
P03
JURISDICTION RISK
Score vendors based on incorporation jurisdiction, operating jurisdiction, and ownership jurisdiction. high-risk, tax haven, and secrecy score overlays.
P04
CONTINUOUS MONITORING
Persistent screening of vendor portfolios against sanctions updates. Automated alerts when a vendor, its parent, or its UBO appears on a watchlist.
SUPPLY CHAIN RISK
SOLUTIONS
[ VENDOR ONBOARDING ]
Screen and score vendors before contract execution.
Integrate supply chain risk assessment into your procurement workflow. Before a vendor is approved, Naralin screens the entity, its officers, and its ownership chain against all relevant watchlists and risk indicators. Each vendor passes through identity verification, ownership traversal, and sanctions check layers before approval.
[ PORTFOLIO MONITORING ]
Continuous risk assessment of your active vendor base.
Maintain a living risk profile for every vendor in your network. When sanctions lists update, ownership changes are detected, or new adverse media surfaces, affected vendors are automatically flagged and risk scores updated. A live heatmap tracks the risk posture of your entire vendor portfolio.
[ REGULATORY REPORTING ]
Audit-ready documentation for examiner requests.
Every vendor screening event is logged with full provenance: timestamp, sources checked, match rationale, risk score breakdown. Generate reports that satisfy regulatory expectations across multiple jurisdictions. Export-ready compliance ledgers with digital certification seals.