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Due Diligence

Know Who You Are Buying From.

Know who you are buying from — and be able to show how you know.

Talk to S360What we do

Due diligence starts before a shipment. It starts with knowing the source, collecting the evidence, understanding the risk, and knowing what happens when the evidence is not enough.

What We Do

  • Applicability and scoping
  • Supply-chain mapping to source
  • Supplier due diligence
  • Risk assessment methodology
  • Legality evidence
  • Country and commodity risk
  • Deforestation-risk assessment
  • Origin and plot records
  • Volume reconciliation
  • Risk mitigation
  • Corrective action
  • Reassessment

How Due Diligence Actually Runs

  1. Identifywho and where the material comes from
  2. Collectthe evidence the requirement asks for
  3. Assessrisk, against criteria you have defined
  4. Actmitigate, correct, verify or substitute
  5. Showproduce it on demand, current and complete

This pattern does not change with the requirement. A regulation, a buyer’s programme, a scheme or an internal policy each asks for some combination of the same five. Build the system once and each requirement configures it.

Applied to EUDR

EUDR is one example of a broader due-diligence system. S360 helps organisations configure source records, evidence, risk assessment, mitigation and reporting around the requirements that apply to their products and their markets.

Running It, Not Just Designing It

The platform module behind this work: Due Diligence Platform.

Supporting modules: Supplier & Vendor Management · Traceability · Document Management · Certificate & Standards Management · Workflow and alerts · Reporting

Services are scoped around the organisation's requirements. Digital modules may be offered independently, as part of implementation engagements, or as integrated solutions, depending on client requirements.

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Scope of Our Role

S360 does not provide legal advice, does not make independent certification or verification decisions, and does not guarantee an outcome with an authority, a buyer or an auditor.

Tell us where your material comes from.

How far back your records currently reach, and what your buyer is asking you to show.

Talk to S360How we work