Supply Profile Scoring

The Supply Profile is WAZI's core analytical innovation: a composite scoring system evaluating sourcing opportunities across two dimensions.

Two-Dimensional Model

Dimension A - Provenance and Chain of Custody

Can we trace material to origin? Are production conditions acceptable? Draws on location evaluation scores and operational data.

Dimension B - Beneficiary Structure and Financial Integrity

Are ownership chains known and legitimate? Are there KYC or AML concerns? Draws on stakeholder evaluation scores and beneficiary mapping.

Scoring Principles

Mapping effort is rewarded. Uncovering more of the value chain never lowers a score.

Proximity weighting. Subjects weighted by proximity to production.

Information gaps are confidence signals. Missing data reduces confidence rather than raising risk.

Risk Propagation

Individual subject assessments propagate to the Supply Profile level. High Risk locations or stakeholders raise profile risk. Red flags propagate as profile-level alerts. Primary production sites weigh more heavily than peripheral locations.