RIA™ / Investigations / Supplier network
Illustrative demo · not live dataSample network · 5 entities · 5 relationships
SUPPLY CHAIN INTELLIGENCE / RIA™
See beyond your first-tier suppliers.
Map multi-layer ownership and supply networks with explainable graph architecture designed for rigorous supply chain review.
ONE NETWORK. A SHARED BASIS FOR DECISIONS.
Procurement & projects
Sustainability & compliance
Supply chain risk
THE WORK BEHIND THE DECISION
Not another dashboard.
A record your team can work from.
Move from a supplier name to the relationships behind it. Keep source context and open questions together, so the next reviewer doesn’t have to start again.
Investigation workspaceIllustrative workflow · sample data
SUPPLIER / REVIEW RECORD
EntitySolmere Metals
RelationshipTier 3 · ownership connection
EvidenceCorporate filing · shipment record
Review statusFurther evidence requested
WHAT THE REVIEWER SEES
The finding. The evidence. The uncertainty.
Inspect the relationship, open the supporting record, and distinguish a confirmed link from a question that needs further investigation.
Explore the product workflowBeyond Tier 1
Built for enterprise procurement, customs counsel, audit leadership, and manufacturing risk teams.
Teams responsible for import review often operate across disjointed records: supplier declarations, ownership filings, bills of lading, and legal memos. Netra provides a connected graph view that preserves source context for each relationship, helping reviewers understand what is known, what is inferred, and what still needs direct validation.
Review teams can move faster with a shared evidence graph that reduces handoffs, preserves context, and makes sourcing and compliance decisions easier to audit across procurement, legal, and operations.
Process overview
01
Ingest
Ingest procurement, shipment, and supplier documentation into a normalized entity model with explicit source references.
02
Relate
Relate legal entities, facilities, and shipments across tier depth while preserving confidence and review rationale on each edge.
03
Review
Route ambiguous entities into analyst review queues with evidence snapshots and activity logs for compliance and legal stakeholders.
Illustrative workflow
Secondary graph trace view
A compact network lens helps investigators compare alternate ownership routes and identify where additional documentation should be requested.
Illustrative workflow
Evidence ledger excerpt
Structured evidence entries map each assertion to a source, reviewer action, and update timestamp.
Beneficial ownership declarationSource matched09:10 UTC
Shipping manifest lineagePending clarification08:47 UTC
Country-of-origin attestationSource matched08:10 UTC
“Netra applies agentic AI and relational reasoning to make compliance decisions transparent, auditable, and reviewable.”
Joseph Kobti
CTO, Netra Technologies Inc.
ENTERPRISE EVALUATION
A clear path from first review to integration.
01 / Scope
Start with your decision
Define the supplier set, the question to answer, and the evidence your reviewers need.
02 / Evaluate
Review your own records
Examine entity matches, source coverage, and unresolved relationships with the technical team.
03 / Integrate
Plan the handoff
Agree on data formats, system boundaries, review ownership, and security requirements before deployment.
Security
Built for a proper enterprise review
Security and governance topics are reviewed during evaluation, including deployment architecture, encryption approach, and retention policy configuration for records and evidence artifacts.
- Deployment model and tenancy boundaries
- Encryption in transit and at rest review
- Retention windows and evidence lifecycle topics
Know your exposure before the next shock does it for you.
See what’s behind your suppliersA 20-minute conversation. Bring a list of names if you have one.