RiskAtlas / 全球制裁情报平台
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RiskAtlas Use Case

Supplier and Counterparty Risk

Monitor suppliers, distributors, agents and counterparties for sanctions exposure across multiple official sources.

Who this is for

Procurement teams, supply-chain risk teams, legal departments and cross-border businesses.

Recommended workflow

  1. 1Screen suppliers and their known aliases before onboarding.
  2. 2Review country, source list, entity type and active status.
  3. 3Repeat screening when lists update or supplier information changes.
  4. 4Use daily reports to detect newly listed or removed counterparties.

Next step

Explore API integration