Mova Supply Chain Risk

> Contract Skill — A ready-to-use MOVA HITL workflow. Requires the openclaw-mova plugin.

MOVA Supply Chain Risk Analysis

Screen your supplier list against sanctions registries, PEP databases, ESG ratings, and financial stability indicators — with a per-supplier risk band, source citations, and a mandatory human procurement decision gate backed by a tamper-proof audit trail.

What it does

1. Supplier ingestion — accepts a list of supplier names, IDs, countries, and procurement category 2. Multi-source screening — OFAC / EU / UN sanctions, PEP registries, ESG ratings, adverse media, financial stability 3. Risk report — per-supplier risk band (low / medium / high / critical) with source citations and finding details 4. Human gate — procurement manager reviews findings and chooses: approve all / approve clean only / reject all / escalate 5. Audit receipt — all data sources, query timestamps, screening results, and the human decision are logged for supply chain transparency audits

Mandatory escalation rules enforced by policy:

Requirements

Plugin: MOVA OpenClaw plugin must be installed in your OpenClaw workspace.

Data flows:

Demo

Step 1 — Supplier batch submitted with screening request !Step 1

Step 2 — AI screening: sanctions hit on SUP-002, ESG risk on SUP-003, mandatory escalation triggered !Step 2

Step 3 — Audit receipt + signed decision log !Step 3

Quick start

Say "screen these suppliers for procurement" and provide:

suppliers:
  - id: SUP-001, name: Acme GmbH, country: DE
  - id: SUP-002, name: Delta LLC, country: US
category: raw_materials
requestor_id: EMP-2201

The agent submits the batch, shows the per-supplier risk report with sanctions and ESG findings, then asks for your procurement decision.

Why contract execution matters

What the user receives

| Output | Description | |--------|-------------| | Suppliers screened | Total count in batch | | Critical / high / medium / low | Count per risk band | | Per-supplier risk band | low / medium / high / critical | | Sanctions result | OFAC / EU / UN hit or clear with match details | | PEP flag | PEP status and category | | ESG score | Rating and adverse media flags | | Financial stability | Registration status, insolvency signals | | Findings | Per-supplier structured list with source and severity | | Recommended action | AI-suggested decision | | Decision options | approve_all / approve_clean / reject_all / escalate | | Audit receipt ID | Permanent signed record of the procurement decision | | Compact journal | Full event log: screening → risk report → human decision |

When to trigger

Activate when the user:

Before starting, confirm: "Screen [COUNT] suppliers for MOVA supply chain risk analysis?"

If supplier data is missing — ask once for: supplier names/IDs, country of registration, procurement category.

Step 1 — Submit supplier list for screening

Call tool mova_hitl_start_supply_chain with:

Step 2 — Show risk report and decision options

If status = "waiting_human" — show the screening summary:

Suppliers screened: COUNT
Critical:           CRITICAL_COUNT
High risk:          HIGH_COUNT
Clean:              CLEAN_COUNT
[Per-supplier table: ID | Name | Country | Risk band | Top finding]
Recommended action: ACTION ← RECOMMENDED

| Option | Description | |---|---| | approve_all | Approve all screened suppliers | | approve_clean | Approve only clean suppliers, block high-risk | | reject_all | Block entire batch pending further review | | escalate | Escalate to compliance team |

Call tool mova_hitl_decide with:

Step 3 — Show audit receipt

Call tool mova_hitl_audit with contract_id. Call tool mova_hitl_audit_compact with contract_id for the full signed screening chain.

Connect your real screening systems

By default MOVA uses a sandbox mock. To route checks against your live infrastructure, call mova_list_connectors with keyword: "supply".

Relevant connectors:

| Connector ID | What it covers | |---|---| | connector.screening.pep_sanctions_v1 | PEP & sanctions screening (OFAC, EU, UN) | | connector.esg.ratings_v1 | ESG ratings and adverse media | | connector.data.company_registry_v1 | Company registration status | | connector.data.company_enrichment_v1 | Financial stability and enrichment data |

Call mova_register_connector with connector_id, endpoint, optional auth_header and auth_value.

Rules

Say "screen these suppliers for procurement" and provide:

suppliers:
  - id: SUP-001, name: Acme GmbH, country: DE
  - id: SUP-002, name: Delta LLC, country: US
category: raw_materials
requestor_id: EMP-2201

The agent submits the batch, shows the per-supplier risk report with sanctions and ESG findings, then asks for your procurement decision.