Sanctions and risk screening during supplier onboarding
BusinessTaxonomy Seed · 2026-01-06 · procurement/supplier-management/risk/sanctions-screening
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As a Compliance Officer, I want to screen suppliers against sanctions lists and maintain screening evidence, so that we reduce regulatory risk and can demonstrate compliance.
As a Compliance Officer
I want screen suppliers against sanctions lists and maintain screening evidence
So that we reduce regulatory risk and can demonstrate compliance
Capability tags
Required features
Acceptance criteria
- Screening runs at onboarding and on a scheduled basis thereafter.
- Hits are reviewed and dispositioned with notes and attachments.
- Screening results are retained for audit with timestamps.