Stakeholder Evaluation¶
Stakeholder evaluation assesses the compliance posture of every supply chain participant through compiled information, producing consistent, transparent, and explainable results.
Scoring Structure¶
Three-tier scoring with verification weighting, producing a composite score on a 0-100 scale.
Tier 1 - KYC Assessment Score¶
16 core compliance criteria, each resolved to a consolidation state through multi-source data consolidation.
Seven consolidation states:
| State | Weight | Meaning |
|---|---|---|
| Verified Compliance | +1.0 | Multiple sources confirm compliance |
| Unverified Compliance | +0.7 | Single source indicates compliance |
| Contested Compliance | +0.4 | Sources disagree, leaning compliant |
| Undetermined | 0.0 | No information available |
| Contested Gap | -0.4 | Sources disagree, leaning non-compliant |
| Unverified Gap | -0.7 | Single source indicates non-compliance |
| Verified Gap | -1.0 | Multiple sources confirm non-compliance |
Tier 2 - Documentation Completeness¶
Ratio of available documents to applicable documents x 100. 17 document types with per-type applicability rules.
Tier 3 - Management Systems Readiness¶
Operators and SCAs only. Based on OECD Due Diligence Guidance Step 1 self-assessment. Five components: Supply Chain Policy, Internal Management Systems, Supply Chain Integrity and Traceability, Supplier Engagement, Grievance Mechanism.
Composite Scoring¶
| Stakeholder Type | KYC | Documentation | Management Systems |
|---|---|---|---|
| Individuals / Corporate / Other Orgs | 70% | 30% | - |
| Operators / SCAs | 60% | 25% | 15% |
Risk Classification¶
| Classification | Threshold |
|---|---|
| Low Risk | >= 75 |
| Moderate Risk | 50-74 |
| High Risk | < 50 |