The facility must review supplier and material information for red flags, inconsistencies and discrepancies: validate the links between KYC, origin and transport documents, inspect received material against declared type, weight and quality, investigate and address discrepancies; assess the plausibility of declared origins against production and export trends, mine data and secondary material content; assess OECD origin, transit and supplier red flags; and classify each primary material transaction as low-risk (not mined in or moved through a CAHRA, from a producing country, no red flags) or high-risk.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.