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gateUNCAC — Anti-Corruption Supply Chain Gate
// IMMO.QUICK · GATEUNCAC · UN-KONVENTION GEGEN KORRUPTION

No bribery, public or private.

gateUNCAC forensically seals that a supply chain transaction passes four clusters, foreign public official bribery, private-sector bribery, asset recovery, and AML linkage, before a payment to a supply-chain partner is made. Support for companies with international supply chains, never a replacement for a criminal investigation.

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In one sentence: gateUNCAC checks every supply-chain payment against bribery patterns, whether involving a public official or a private business partner, before it is released.
✓ RELEVANT IF...
  • You operate international supply chains with payments to intermediaries or agents
  • You need to check asset-recovery risks for payments to sanctions-adjacent parties
✕ NOT RELEVANT IF...
  • You expect the UNODC to automatically recognise the result as criminal exoneration
  • No supply-chain payment or international business partner is involved
// The problem

UNCAC covers public and private bribery equally, many compliance programmes only cover half.

While the FCPA and the UK Bribery Act focus heavily on public officials, UNCAC Art. 21 also requires the criminalisation of private-sector bribery. gateUNCAC checks both dimensions simultaneously before a payment is released.

Asset recovery as its own cluster
UNCAC Chapter V requires the return of illicitly acquired assets. The gate checks whether a payment is directed to a party with an open asset-recovery order.
// Architecture

4 clusters, checked sequentially.

Every cluster is dispositive (material_block_mode: true), a hit blocks bindingly, not merely for documentation.

CLUSTER 1
Foreign Public Official Bribery
Checks payments to or through public officials for undue advantage under UNCAC Art. 16.
public_official_involved · undue_advantage_flag
CLUSTER 2
Private-Sector Bribery
Checks payments to private business partners for concealed undue advantage under UNCAC Art. 21.
private_party_involved · concealed_benefit_flag
CLUSTER 3
Asset Recovery
Checks whether the payee is subject to an open asset-recovery order under UNCAC Chapter V.
asset_recovery_order_open
CLUSTER 4
AML Linkage
Links the result with the ongoing sanctions and anti-money-laundering check to avoid duplicate review cycles.
aml_check_linked · sanctions_check_linked
No case, no doubt
Every cluster returns its own sealed result. A single hit in an active cluster is enough to block the overall action.
// Test results

Two tested scenarios.

All values on this page are fictional test data and serve only to illustrate the gate logic.

Scenario C1C2C3C4 Verdict Latency
Supplier payment, no public official nexus, no concealed benefit, no open recovery orderPASSPASSPASSPASSUNCAC_SEALED349ms
Intermediary payment with concealed benefit to a private purchasing managerPASSFAILnot evaluatednot evaluatedBLOCK_UC2_PRIVATE_BRIBERY_DETECTED381ms
Cryptographic chain continuation
Every test produces a deterministic receipt_id, an input_snapshot_hash, an HMAC-SHA256 signature, and a merkle_link to the previous receipt. Persistence occurs in the gateUNCACReceipt entity with a 10-year retention period.
// Clarification

What gateUNCAC is not.

  • Not automatic recognition by the UNODC or a prosecuting authority. The gate delivers a cryptographic proof, not a criminal-law assessment.
  • Not a replacement for FCPA or UK Bribery Act programmes. The gate adds the UNCAC perspective on private-sector bribery on top of them.

For companies with international supply chains that want to make anti-corruption checks provable.

Request Access → access@immoquick.eu
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