Nelum

Supply Chains

The chain of custody, made navigable

Two commodity families, two structurally different chains, one principle: every transfer of ownership is registered, verified, and auditable. This is the map we build the platform around.

Grounded in the frameworks the market already trusts

Responsible sourcing is not a marketing claim — it is a set of documented, auditable processes defined by international frameworks. Metals and minerals chains follow the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, with the CRAFT Code providing artisanal producers a practical on-ramp to formal markets. Rough diamonds move under the government-backed Kimberley Process Certification Scheme, with the Responsible Jewellery Council certifying custody across the wider jewellery trade.

OECD due diligence
Risk-based, not box-ticking: companies document risk factors and their decisions, choosing due diligence proportionate to risk. It demonstrates reasonable effort — it does not promise 100% certainty of conflict-free status.
KPCS — shipment certificates
The Kimberley Process works at the shipment level: sealed, tamper-resistant containers, a government-issued certificate per consignment, and trade permitted only between participant countries.
RJC — business credentials
The Responsible Jewellery Council certifies businesses across the value chain — a chain-of-custody credential that complements, rather than replaces, KPCS's narrower rough-diamond scope.

The OECD five-step framework

Every chain we model maps onto the five steps the OECD asks of companies sourcing from conflict-affected and high-risk areas.

  1. Step 1

    Establish strong management systems

    A documented supply chain policy, internal accountability, and record-keeping across every transaction.

  2. Step 2

    Identify and assess risk

    Map the chain of custody, know each counterparty, and document risk factors and the decisions made about them.

  3. Step 3

    Design and implement a risk response

    Mitigate, monitor, or disengage — with constructive supplier engagement preferred over abandoning legitimate producers.

  4. Step 4

    Independent third-party audit

    Independent assurance at defined points in the chain — in practice concentrated at the refiner and smelter pinch point.

  5. Step 5

    Report annually

    Public reporting on due diligence policy and practice, so downstream buyers can rely on documented, reasonable effort.

Macro-chain navigation matrix

Select a stage to see who performs it, what registration it requires, and which documents and frameworks apply. Amber markers are formal audit checkpoints — events performed on the chain, distinct from the actors themselves.

Mine

Custody stageOECDCRAFT

Registered artisanal miners, cooperatives, or ASM Mineral Producers (AMPs) extract the raw commodity. Under CRAFT, an AMP self-issues an annual CRAFT Report as its passport to formal markets.

Registration requirement: Proof of legal operation, location, and mining license or registration where applicable.

Documents at this stage:Mining license / proof of legal operationCRAFT Report (public summary)

The platform lives at both ends of this map

A chain of custody is only real if it is recorded where the work happens. Institutional buyers monitor and source from the web platform; field actors — assayers, miners, buying stations — record custody events on mobile tools built for the first mile.

Refiner web platform — live in demo
app.nelum.tech/dashboard
NelumDashboardOrdersNelum IDDemo role: Refiner
XAU/USD$4,113.70+0.31%XAG/USD$60.17−0.42%XPT/USD$1,629.00+0.08%HG/USD$13,849+0.26%

Overall supply health

43.8 kg of 70 kg open demand

On track · 4.6 kg/24h

Regional pipelines

🇬🇭 Ghana84%
🇹🇿 Tanzania75%
🇨🇩 DR Congo46%

Orders

New order
ORD-241731.2 / 50 kgBuying
ORD-23986.0 / 20 kgPaused — above trigger

Demand posted here cascades down the chain: regional pipelines fill against committed orders, with chain health visible at every stage of the map above.

Assayer field app — in design
AssayCertNLM-K7M2PQ
BATCH-8841Awaiting assay

Obuasi Cooperative Ltd · 2.4 kg · declared 91.0%

Certified · 90.4% purity

Digital assay receipt

BATCH-8836 · 2.9 kg

Scan to verify — no account needed

Each of the three assay checkpoints in the metals chain becomes a scan, a certification, and a QR receipt — recorded against the consignment, verifiable by anyone downstream.

Artisanal Gold & Precious Metals
The full metals macro-chain, from mine conformance to Good Delivery.
Diamonds & Precious Stones
The rough-stone chain under the Kimberley Process and RJC.

Operating somewhere on this map?

Whichever stage you occupy — mine, lab, trading desk, or refinery — you can register on the platform and claim a free, verifiable Nelum ID.

Get your free Nelum ID