RESPONSIBLE SOURCING
Transparent. Traceable. Ethical Supply Chains
That Withstand Global Scrutiny.
In today’s global economy, where your materials come from is as important as what you produce. Regulators, investors, and markets demand traceability, transparency, and ethical sourcing; particularly in sectors like precious metals, diamonds, and critical minerals.
At AKW Consultants, we help you embed OECD-aligned frameworks that ensure every transaction
upholds human rights, regulatory compliance, and environmental responsibility, from mine to market.
We help you turn responsible sourcing
into a driver of trust, growth, and resilience.
We help you turn responsible sourcing into a driver of trust, growth, and resilience.
Five Common Challenges in ResponsibleSourcing
01
Traceability Gaps
Fragmented supplier data weakens chain-of-custody verification.
02
CAHRA Exposure
Conflict-Affected & High-Risk Areas (CAHRAs) increase risks of financing conflict, sanctions, and reputational fallout.
03
ASM Uncertainty
Artisanal & small-scale mining often involves informal practices, child labour, and mercury use, making compliance complex.
04
Supplier Maturity Gaps
Inconsistent due diligence practices across suppliers create onboarding and monitoring challenges.
05
Verification Complexity
Proving origin, UBOs, and transport routes is nearly impossible without robust systems and skilled staff.
HOW WE HELP
Our Responsible Sourcing Solutions
Policy and Supply Chain Design
- Develop OECD, UAE Good Delivery, LBMA, and RJC-aligned sourcing policies
- Define red flags, escalation steps, and supplier onboarding criteria
- Map supply chains, stakeholder risks, and compliance documentation
Site-Based Due Diligence
- Conduct on-the-ground supplier and mine-site visits in high-risk jurisdictions
- Verify documentation with physical inspection of sourcing, storage & logistics sites
- Interview local stakeholders and employees to uncover hidden risks and governance gaps
CAHRA Risk Assessment
- Identify direct & indirect exposure to high-risk regions
- Design mitigation strategies aligned with OECD Guidelines
- Support companies sourcing responsibly from fragile jurisdictions
Responsible Diamond Compliance
- Ensure adherence to Kimberley Process and WDC System of Warranties
- Align with Dubai Diamond Exchange and Responsible Jewellery Council protocols
Critical Minerals Frameworks
- Implement compliance for lithium, cobalt, rare earths & clean energy minerals
- Address ESG, biodiversity, and climate-linked risks
- Prepare for EU/US disclosure and reporting obligations
Capacity Building & Training
- Train teams on OECD standards, ASM risks, and documentation protocols
- Prepare for LBMA, DMCC, and Ministry of Economy audits
- Run mock audits & supplier onboarding simulations
Why Leading Businesses TRUST AKW
Recognised Authority
Appointed UAE Good Delivery Auditor under the Emirates Bullion Market Committee
Global Track Record
Risk reviews across Ethiopia, Mali, Peru, Rwanda, Venezuela, and other high-risk jurisdictions
Regulator-Endorsed
Trusted gold compliance experts for U.S. Securities Exchange Comission
Innovation in Traceability
Pioneered Digital Fingerprint AI tool for gold bar verification
On-the-Ground Engagement
Worked with ASM cooperatives, regional banks, and PPPs to formalise sourcing
Integrated Solutions
Combined responsible sourcing with AML, ESG, and compliance frameworks for refiners, miners, and traders
Build Supply Chains That Inspire Trust
Your supply chain is only as strong as its weakest link. We help you design sourcing systems that are transparent, regulator-ready, and market-approved.