The company must run know-your-counterparty checks on each supplying counterparty (identity, ownership and structure, sanctions screening of the counterparty and its owners) before and throughout the relationship, assess new suppliers' risks before trading, record each receipt with its physical or system receipt date, and calculate a mass balance in which declared and calculated closing inventory differ by less than 10 percent of material processed, investigating unreasonable inventory changes and any discrepancy in writing.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.