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How to collect supplier sanctions and modern slavery evidence?

Gather supplier statements, certifications, audit reports, policies, sanctions screening, forced labour evidence, and remediation actions.

Check supplier compliance

Bring supplier compliance evidence into one view

Procurement teams need evidence for sanctions, modern slavery, forced labour, human rights, supplier codes, audit results, and remediation actions. TextMine can extract compliance statements and connect them to source documents.

An illustration of data being extracted from documents

Apply risk-based requirements

Playbooks can vary evidence requirements by country, category, spend, supplier tier, service type, and supply-chain risk.

an illustration of documents

Route red flags and missing proof

Workflows can assign sanctions hits, missing certifications, weak policy evidence, overdue remediation, and high-risk supplier responses to owners.

an illustration of vault extracting data from contracts and answering questions about them

Create a compliance evidence register

Records can store screening status, supplier statements, audit evidence, policy coverage, remediation actions, and approval decisions.

Collect evidence
Gather policies, certificates, audits, screening, and statements.
Extract status
Capture compliance claims, dates, scope, and gaps.
Apply risk rules
Check requirements by geography, tier, and category.
Route red flags
Assign sanctions, labour, and policy concerns to owners.
Track remediation
Monitor actions, deadlines, and closure evidence.
Create records
Store supplier compliance evidence and approvals.
Report coverage
Show evidence health across supplier populations.
Collect evidence
Gather policies, certificates, audits, screening, and statements.
Extract status
Capture compliance claims, dates, scope, and gaps.
Apply risk rules
Check requirements by geography, tier, and category.
Route red flags
Assign sanctions, labour, and policy concerns to owners.
Track remediation
Monitor actions, deadlines, and closure evidence.
Create records
Store supplier compliance evidence and approvals.
Report coverage
Show evidence health across supplier populations.

Create a compliance evidence register

Records can store screening status, supplier statements, audit evidence, policy coverage, remediation actions, and approval decisions.

Collect evidence
Gather policies, certificates, audits, screening, and statements.
Extract status
Capture compliance claims, dates, scope, and gaps.
Apply risk rules
Check requirements by geography, tier, and category.
Route red flags
Assign sanctions, labour, and policy concerns to owners.
Track remediation
Monitor actions, deadlines, and closure evidence.
Create records
Store supplier compliance evidence and approvals.
Report coverage
Show evidence health across supplier populations.
Collect evidence
Gather policies, certificates, audits, screening, and statements.
Extract status
Capture compliance claims, dates, scope, and gaps.
Apply risk rules
Check requirements by geography, tier, and category.
Route red flags
Assign sanctions, labour, and policy concerns to owners.
Track remediation
Monitor actions, deadlines, and closure evidence.
Create records
Store supplier compliance evidence and approvals.
Report coverage
Show evidence health across supplier populations.

Product map

Match each document job to the right TextMine surface

These guides can mention several products because enterprise document work rarely stops at extraction. Use this map to see how review, evidence, orchestration, records, rules, and system handoff fit together.

WorkbenchReview documents, compare files, ask questions, and produce source-aware outputs.VaultExtract document facts and keep every answer tied to source evidence and review state.WorkflowsRoute exceptions, approvals, evidence requests, remediation tasks, and handoffs.RecordsTurn approved findings into governed records for search, reporting, export, and sync.PlaybooksCodify policies, review criteria, templates, and acceptable positions.IntegrationsSend verified document context into agents, APIs, CRMs, ERPs, and compliance tools.

Map TextMine to your document workflow

Tell us what you are trying to review, extract, route, or report on. We will show which TextMine products fit your process, from Workbench and Vault through Workflows, Records, Playbooks, and Integrations.

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