Compliance Hub
The frameworks, translated into practice
Regulatory texts are written for lawyers; chains are run by operators. These guides translate the frameworks that govern formal commodity trade into what each actor actually has to do, record, and prove.
OECD Minerals Due Diligence Guide
The risk-based five-step framework, conflict-affected and high-risk areas, LBMA alignment for refiners, and how CRAFT gives artisanal producers a workable on-ramp.
Kimberley Process & RJC Standards
Shipment-level certificates and sealed containers versus business-level chain-of-custody credentials — how the two systems fit together, and where each one stops.
Anti-Money Laundering Field Guide
KYC at the buying station, source-of-funds questions that matter, red flags in artisanal sourcing, and the records that keep a trading operation bankable.
Have a question about a standard or region?
We're happy to talk through how OECD, CRAFT, KPCS, or RJC requirements apply to your specific supply chain.