Due Diligence & Provenance Tool

Transform Supply Chain Burden into Digital Clarity

The SaaS platform that turns compliance chaos into competitive advantage. Stop drowning in documents. Start trading verified gold with confidence.

100%

Document Tracking & Verification

3-5X

Faster Audit Preparation

OUR SOLUTION

A Unified Platform That Mitigates the Trust Tax

Document Management System

Upload, organize, track expiration dates. Get alerts before documents lapse. Everything in one place, always audit-ready.

Compliance Guidance

Support understanding industry compliance requirements and navigating certification processes. Guidance from initial setup to market readiness.

Verification Engine

Independent third-party verification that the market trusts. We work with established industry verification partners to ensure credibility and compliance.

Blockchain Provenance Certification

Once verified, you receive a digital certificate on an immutable blockchain. Your gold becomes trusted, verified gold with enhanced market credibility.

HOW IT WORKS

From Compliance Chaos to Verified Confidence

Gather Documents

Upload due diligence documents to our secure platform

Validate Data

Documentation mapped to global ESG and AML requirements

Third-Party Verification

rusted industry auditors review and certify your compliance

Digital Certificate

Receive blockchain-backed provenance certificate trusted by industry partners

CORE CAPABILITIES

Three Pillars of Trust

Compliance Dashboard

Plug-and-play SaaS that digitizes supplier documentation, streamlines audit prep, and monitors counterparties for risk in real-time.

Digital Identity

One KYB, used everywhere. Complete bank-grade profile once; permissioned partners simply "tap & trust".

Chain-of-Custody Ledger

Tamper-proof record of every assay, transfer, and vault receipt. API-ready for banks & insurers.

WHO BENEFITS

Built for Every Stakeholder in the Gold Supply Chain

For New Mines

  • Guided compliance support
  • Clear understanding of required documentation
  • Support navigating the path to market readiness
  • Access to verification partners and industry standards

For Existing Mines

  • Centralized document management system
  • Automated expiration tracking and alerts
  • Always audit-ready with organized documents
  • Enhanced market positioning with verified gold

For Refiners, Logistics & Vaults

  • Quick access to counterparty compliance
  • Reduce your own due diligence costs
  • Trust the provenance of every ounce
  • Automated report generation

For Lenders & Insurers

  • Enhanced visibility into asset provenance
  • Lower risk = better terms for customers
  • Blockchain-backed chain of custody
  • Direct access to compliance data

Why Verification Matters

Verified provenance builds trust and credibility with refiners, financial institutions, and supply chain partners.

Lower Compliance Costs

Mitigate redundant due diligence across your supply chain

Market Access

Unlock enhanced pricing potential by selling to major refiners who require verified sources.

Better Financing Terms

Provenance data feeds credit models → reduced funding costs

Stop Losing Money to the Trust Tax

Join mines, refiners, and financial institutions building the infrastructure for responsible precious metals. Turn your compliance burden into competitive advantage.