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A structured assessment identifying high-risk countries, commodities and supply-chain stages linked to environmental and financial crime exposure.


This assessment maps high-risk source countries against key land conversion commodities, identifying where predicate crimes intersect across three critical supply chain stages: procurement of permits, supply of machinery and equipment and primary commodity production.
Understand which countries carry the greatest environmental crime risk for your specific commodity exposure
Identify where predicate crimes are most likely to occur across the supply chain
Strengthen country-level due diligence with structured, evidence-based risk intelligence
Inform risk appetite decisions with a clearer picture of jurisdiction-level exposure
Select a country to explore its risk profile across key land conversion commodities
Review predicate crime intersections at each stage of the supply chain
Cross-reference findings against your existing customer and counterparty geographies
Use outputs to support due diligence, escalation, and country risk reporting








































































