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