Due diligence was static, and the world wasn't.
Sourcing commodities like copper, cobalt and gold from high-risk regions demands meticulous due diligence, OECD Annex II, AML/CFT checks, watchlist screening, site audits, ESG scoring. Traditional approaches were static: a supplier filled in a form, an analyst scored it, and six months later the risk profile was already out of date.
Compliance teams juggled disconnected tools for financial verification, watchlist cross-referencing, audit tracking and ESG reporting, with no way to triangulate evidence across sources or surface red flags automatically.
Living supplier profiles, always up to date.
An integrated platform where each supplier is a continuously evolving record. Inherent risk, residual risk and audit performance are tracked as three independent dimensions. Triangulation from multiple sources (self-assessment, third-party audits, independent research) keeps every field current and traceable.
Red flags surface automatically when new information contradicts a supplier's record. Reports are generated on demand for any regulatory framework (OECD, LBMA, RMI) with full source-tracking baked in.
