1. Review Lead Agent
Delivers one complete, on-time review for every supplier file, with a full record of what was examined.
Intelligence. Insight. Resilience.
Supply chain
Supply chain
intelligence & analysis agents
JSCAIP's agents read a supplier's invoices, shipping papers, certificates and purchase orders, verify what they say and deliver an executive risk report, so you know which suppliers are safe to pay before the money moves.
View a sample report · Ongoing quarterly monitoring available
See risk. Understand it.
Stay ahead.
Six intelligent agents. One mission.
Evidence-based. Consistent. Explainable.
2. Document Intelligence Agent
Reads invoices, bills of lading, certificates and purchase orders and organises the key facts: parties, goods, routing, certificates and who gets paid.
3. Data Validation Agent
Checks every name, number and date against the source documents and discards anything it can't trace back to the paperwork.
4. Supplier Intelligence Agent
On Deep reviews, plans and gathers public-source intelligence on key counterparties, such as adverse media and enforcement news, with a link to every source.
Public-source leads to verify; not a substitute for official sanctions-list screening.
5. Risk Analytics Agent
Scores and prioritises the risks, then writes the executive report: overall rating, top findings and the recommended actions, each tied to its evidence.
6. Quality Assurance Agent
Makes sure every report you receive meets the standard, and flags anything uncertain for human review.
Your supplier
risk shield
On every review, the agents work as one team: the documents are read and verified, the supplier is researched, the risk is scored, and the result is checked before it reaches you.
The outcome is one clear report your leadership can act on: proceed, proceed with conditions, or stop and investigate.
- Catch warning signs earlyRedirected payments, origin conflicts and weak certificates, found before money moves.
- Evidence behind every findingEach finding quotes the document text it came from.
- Objective by designA country, port or nationality is never a red flag on its own.
- Clear next actionsRecommended actions with an owner in procurement, finance or compliance.
How we work with you
Start with a demonstration. Commission an analysis. Stay covered every quarter.
1
Demonstration
A live walkthrough on a sample or your own redacted supplier file, so your team can judge the report before committing.
2
One-time supply chain risk analysis
We review the supplier files you choose, such as a new supplier, a large order or a supplier under question, and deliver an executive risk report for each.
3
Ongoing quarterly monitoring
A recurring review of your key suppliers each quarter, so new warning signs surface before they become payment or customs problems.
Who it's for
Built for the leaders who sign off on suppliers and payments
JSCAIP supports one decision: should we proceed with this supplier and this transaction, proceed with conditions, or stop and investigate?
Procurement leaders
Add a consistent document risk review to supplier onboarding and large orders without adding headcount, and know which suppliers need a closer look.
Compliance & risk
Triage supplier files by risk level, escalate with quoted evidence and assign each follow-up to the right owner. It supports your existing screening; it doesn't replace it.
CFO & COO
See exposure to payment fraud, counterfeit goods, origin misdeclaration and shell-company risk in one page, before funds are released or goods are accepted.
What it looks for
The warning signs are usually in the paperwork. Finding them takes time your team doesn't have.
Redirected payments, recycled certificates, origin claims that don't match the shipping route, intermediaries with only a registered-agent address. Experienced analysts catch these, but reading every page of every supplier file by hand doesn't scale.
Payment & invoice fraud
Payee differs from the seller, totals don't match, unusual payment terms or bank details.
Counterfeit goods
Prices far below market, "refurbished" or "no warranty" clauses, unverifiable manufacturer authorisations.
Transshipment & origin
Declared origin that conflicts with goods markings, re-packed containers, unexplained routing.
Shell-company & sanctions exposure
Registered-agent addresses, missing registration numbers, end-use clauses. Deep reviews add public-source checks.
How it works
From supplier file to a decision, in five steps
Objective by design. A country, port or nationality is never treated as suspicious in itself. Geography only counts when it comes with a concrete inconsistency, such as a declared origin that contradicts the shipping route.
Sample report
See what your leadership team receives
The sample was produced by the platform from a fictional bill of lading. Page one is an executive summary; the supporting detail follows for the people who act on it.
- Overall rating (Low, Medium, High or Critical) with a 0-100 indicator score
- Top findings, each tied to the exact document text behind it
- Recommended actions assigned to procurement, finance and compliance
- Confidence and limitations stated plainly
EXECUTIVE SUMMARY
Payment is directed to a third-party broker rather than the seller, the declared origin of the goods conflicts with the origin marked on the cargo, and the certificate of origin is self-issued…
AreaTop findingSeverity
PaymentBeneficiary differs from sellerHIGH
OriginDeclared origin conflicts with goods originHIGH
CertificatesCertificate of origin is self-issuedMEDIUM
For IT & security teams
Use the web dashboard, or connect it to your own systems
Teams can submit documents and download reports from the dashboard. Technical teams can connect ERP, GRC or supplier-portal workflows with per-customer access, documented for customers on request.
See risk. Understand it.
Stay ahead.
Start with a demonstration, commission a one-time analysis, or talk to us about ongoing quarterly monitoring.
Smarter supply chains. Stronger business.