Stay Compliant with Owlin’s German Supply Chain Act Software
Risk Management System
Requirement:
Establish an effective system to identify and minimize risks across your supply chain.
Comply with Owlin’s Centralized Dashboard:
Get real-time visibility into your entire supplier portfolio on a single, auditable platform.
Risk Analysis
Requirement:
Conduct annual and ad-hoc assessments of direct suppliers.
Comply with Owlin’s AI-driven Sentiment Analysis:
Continuous risk monitoring that adapts to global events. Generate automatic supplier reports for analyst review.
Remedial action
Requirement:
Take immediate action to stop or mitigate violations.
Comply with Owlin’s Instant Alerts & Case Management:
Receive notifications as soon as critical risk events occur and track corrective actions in real time.
Indirect suppliers
Requirement:
Conduct due diligence when “substantiated knowledge” arises about indirect suppliers.
Comply with Owlin’s Deep-Tier Monitoring:
Track local-language news, NGO reports, and emerging issues to detect risks deep in your sub-tier supply chain.
Documentation & Reporting
Requirement:
Maintain records of due diligence activities and publish an annual report.
Comply with Owlin’s Audit Trail & Reporting:
Keep a detailed, automatically updated audit trail and generate BAFA-ready reports with ease.
ESG Data and Insights
Requirement:
Analyze social and environmental risk factors in detail.
Comply with Owlin’s Risk Signal Clarity & Accuracy:
Filter precisely on the data you need, simplifying ESG oversight and stakeholder reporting.
Continuous Monitoring & Risk Scoring
Track your suppliers in real time and evaluate them instantly with risk scores.
Instant alerts for violations in your supply chain
Receive predictive notifications of potential violations before they escalate.
Structured mitigation workflows
Manage incidents with clear escalation paths and case management.
Seamless reporting, always available
Automate record-keeping and generate LkSG-ready reports in one click.
Adverse media
Identify negative news about your suppliers across 3 million sources in multiple languages, ensuring early risk detection.
Consumer reviews
Analyze sentiment and customer complaints to detect potential risk events before they escalate.
Sanctions data
Identify high-risk entities flagged on global sanction lists.
Politically Exposed Persons (PEP) Data
Detect risks associated with politically exposed individuals.
State-Owned Enterprises (SOEs) Data
Identify potential affiliations of merchants with government entities.
Watchlists
Monitor individuals and entities flagged by regulators to identify compliance and financial crime risks.
Blacklists
Identify sanctioned and high risk entities to prevent fraud and compliance breaches.
Dashboard
Get a real-time, intuitive overview of supplier risk at a glance.
API / Integrations
Seamlessly integrate Owlin’s risk intelligence into your third-party risk management workflows.
Newsletter
Receive daily updates on relevant events concerning suppliers in your portfolio.
