Reputell's Supply Chain Due Diligence (SCDD) Service
Reputell's Supply Chain Due Diligence (SCDD) service offers a comprehensive solution for managing regulatory, financial, and reputational risks across your supply chain. Our service combines expert compliance knowledge with AI-powered insights to ensure your business adheres to global sustainability and transparency standards.
Comprehensive Regulatory Coverage
EU Regulations
Corporate Sustainability Due Diligence Directive (CSDDD)
Conflict Minerals Regulation (EU 2017/821)
US Regulations
Uyghur Forced Labor Prevention Act (UFLPA)
Global Frameworks
OECD Due Diligence Guidance for Responsible Business Conduct
UN Guiding Principles on Business and Human Rights (UNGPs)
Other Regulations
German Supply Chain Due Diligence Act (LkSG)
UK Modern Slavery Act
Key Service Components
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Identify high-risk suppliers and third parties. Conduct supplier screenings using AI-driven risk intelligence. Assess ESG and human rights risks in supplier networks.
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Investigate beneficial ownership and financial crime exposure. Detect fraud, corruption, and sanctions violations.
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Implement real-time compliance tracking for supplier networks. Generate custom compliance reports for audits and governance.
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Align procurement practices with sustainability goals. Identify environmental and human rights violations in the supply chain.
Integrated Due Diligence Framework
Corporate Intelligence & KYC/KYB
Screening of companies, UBOs, and financial backgrounds.
Enhanced Due Diligence (EDD)
In-depth risk analysis on entities and individuals.
Supply Chain Due Diligence (SCDD)
Supplier risk identification and monitoring.
Real-Time Risk Monitoring
AI-powered tracking of compliance and ESG risks.
Integrated Due Diligence Framework
Multinational Corporations
Ensuring global supplier compliance.
Government & Public Sector
Due diligence on contractors & infrastructure projects.
Financial Institutions & Investors
ESG risk assessment in investment portfolios.
Retail, Manufacturing, and Supply Chain Businesses
Vendor risk management and ethical sourcing.
Next Steps
Reputell's SCDD service can be seamlessly integrated into your existing due diligence reports, providing a complete risk intelligence solution. Our team will work closely with your procurement, compliance, and ESG departments to tailor a supply chain due diligence strategy that aligns with your corporate governance objectives.
