The company must cross-check the facts, including the on-the-ground findings, against its supply chain policy and the Annex II principles, the national laws where it is domiciled or listed, where the minerals originate and where they transit or are re-exported, the legal instruments governing its operations and business relations, other international instruments (OECD Guidelines for Multinational Enterprises, human rights and humanitarian law) and sanctions lists; any reasonable inconsistency is an identified risk handled under Step 3.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.