Exhibit F – Risk Component Rating Criteria
(Other Countries)
Experian Business Credit Report
| When a report is found for the supplier | UPLOADED |
| When a report is not found for the supplier. | ALERT – NEEDS CLIENT REVIEW |
Experian GDN Financial Stability Risk Score (FSR)
| FSR is LOW, LOW-MEDIUM, MEDIUM | COMPLIANT |
| FSR is MEDIUM-HIGH | ALERT – NEEDS CLIENT REVIEW |
| FSR is HIGH | NON-COMPLIANT |
Cyber Security Rating
| Security Rating (A or B) | COMPLIANT |
| Security Rating (C, D, or F) | ALERT – NEEDS CLIENT REVIEW |
| Supplier uses public domain like Gmail, Hotmail, etc. or cannot be found | EXEMPT |
Evidence of Insurance
| Supplier provides evidence of active insurance policy | COMPLIANT |
| Supplier provides evidence of active insurance policy which has expired | FAIL – EXPIRED |
| Supplier does not provide evidence of active insurance policy | FAIL – NO DOC |
Global Watchlist and Adverse Media Monitoring
| No records found | COMPLIANT |
| Company Name appears on any sanction list or enforcement action | ALERT – NEEDS CLIENT REVIEW |
| Company Name appears in any negative media | ALERT – NEEDS CLIENT REVIEW |
| Company Name is listed as having government ownership | ALERT – NEEDS CLIENT REVIEW |
W-8BEN-E Tax Form Collection
| Supplier submits W-8BEN-E that meets all requirements | COMPLIANT |
| Tax Form not most recent version (Rev July 2017) | NON-COMPLIANT |
| The company name listed doesn’t match the company name used for the enrollment | NON-COMPLIANT |
| The Employer Identification Number (EIN) in Part I doesn’t match the EIN used for enrollment | NON-COMPLIANT |
| The form isn’t signed | ALERT – NEEDS CLIENT REVIEW |
| Address Mismatch | ALERT – NEEDS CLIENT REVIEW |
