COMPLIANCE & TRACEABILITY
Mineral compliance and traceability: the evidence chain
Each transaction is built around counterparty checks, origin evidence, applicable export permissions, independent inspection and controlled document access.
Initiate due diligenceRough diamond controls
Rough-diamond transactions are structured to require applicable Kimberley Process documentation and official export clearance. The scheme applies to rough diamonds. It does not cover gold, tanzanite or copper.
- Shipment-specific certificate review
- Sealed parcel and document reconciliation
- Buyer-side import requirement check
Risk-based mineral due diligence
Our operating model is designed around the OECD five-step due diligence framework for responsible mineral supply chains. Claims are supported transaction by transaction, not by slogans.
- Supplier and beneficial-owner screening
- Risk identification and escalation
- Record retention and reporting
Government channels
Exports are prepared for clearance through the relevant Tanzanian or Kenyan authority. License numbers and permits are shared with qualified counterparties for verification. We refuse to publish them as decorative badges.
- Tanzania Mining Commission process
- Kenya State Department for Mining process
- Customs and royalty documentation
Independent verification
Assay, grading and inspection evidence is released in the secure data room when it exists for a specific lot. Laboratory names are never implied before appointment.
- Chain-of-custody register
- Lot-level document matching
- Controlled buyer access
CONTROLLED ACCESS