⚖️
Sanctions & Compliance
OFAC SDN List, BIS Entity List, Denied Persons check. Flags any known designations.
💰
Financial Health
Public signals on financial stability, industry benchmarks, SEC filings if applicable.
🌍
Geographic Risk
Country risk score, tariff exposure (Section 301/232/201), trade relationship status.
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Single-Source Warning
Concentration risk flag if country/sector has known US buyer dependency issues.
🌱
ESG Flags
Country-level labor violations, environmental enforcement actions, public ESG risk data.
✅
Top 3 Actions
Specific next steps ranked by urgency, based on what the snapshot found.