technology

Network-based entity-risk mapping

Tracing beneficial-ownership and supply-chain networks behind a counterparty to surface indirect exposure to a restricted entity that name-matching alone would miss.

Where it's used

Bio-export control & dual-use compliance
Software platforms and data providers that classify controlled biotechnology and life-science goods, screen counterparties against denied-party and sanctions lists, and trace supply-chain and ownership networks so exporters of dual-use bio-related technology stay inside US, EU and allied export-control regimes.
regulatory-legal 7 min