Our approach is informed by the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.
Our practices are informed by the five-step framework for risk-based due diligence: establishing strong company management systems, identifying and assessing risks, designing and implementing risk mitigation strategies, third-party auditing and public reporting.
Rough diamond sourcing adheres to the Kimberley Process Certification Scheme, ensuring conflict-free supply with full chain-of-custody documentation for each shipment.
We seek to comply with applicable national mining and export laws in the markets where we operate, including relevant permits, licences and regulatory requirements across our sourcing jurisdictions.
Anti-Money Laundering and Know Your Customer procedures are applied to all transactions, including customer due diligence, transaction monitoring and suspicious activity reporting.
We maintain visibility across our supply chain from partner source through to export documentation. This includes supplier verification, contract negotiation, site visits and inspection coordination as part of our buyer due diligence services.
Exports are accompanied by documentation including commercial invoices, packing lists, certificates of origin, assay certificates, gemological reports and customs declarations. Each document is verified and maintained for audit purposes.
We navigate country-specific export regulations, permit requirements and bilateral trade agreements across our sourcing jurisdictions, ensuring lawful and transparent international trade.
Due diligence practices informed by OECD Guidance for responsible supply chains
Conflict-free rough diamond sourcing with full chain-of-custody documentation
Authorised export operations with relevant national permits and licences
Customer due diligence and transaction monitoring on all trades
Compliance with mining and export laws across sourcing countries
Full documentation maintained for third-party audit and verification
Contact us to learn more about our due diligence practices and compliance framework.
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