Andes Verde Import Export SAS
Payload JR-A-BCC7F5 · revision 1
EXECUTED
Complete. 2 commands written to the ERP.
Risk verdict
Score 0.25 · policy supplier_risk v2
- Gate verdict: review
- Set by policy. An approval is recorded beside it, never over it.
- Effective band: clear
- Released by a human at Ground Control.
Why
- +0.25 syn-co-008 @ 0.672 SUBTHRESHOLD_CANDIDATE
Routing
The coordinator model proposes. Versioned policy decides.
- Event
- Department procurement
- Model
- Proposed evidence, compliance “Since this is a new supplier packet for a brand new supplier, both the evidence agent to extract corporate fields and the compliance agent to screen against sanctions are required.” — coordinator rationale, recorded verbatim
- Policy
- Engaged evidence, compliance · proposal accepted as-is
Screening
Screened against a synthetic, rights-cleared watchlist — not live sanctions data. 5 candidates.
| Verdict | Name | Watchlist id | Match |
|---|---|---|---|
| Near-match | — | syn-co-008 | 0.67 |
| Below concern | — | syn-co-006 | 0.18 |
| Below concern | — | syn-co-001 | 0.17 |
Document
Clean
Human decision
approved at version 1 · applies
Commands
| Action | Cycle | Status |
|---|---|---|
| attach_evidence | 1 | done |
| create_supplier | 1 | done |