MineralCare

About MineralCare

MineralCare offers Digital & Dynamic Due Diligence and Compliance Solutions. In today’s regulatory environment, you are required to screen and monitor each individual customer/supplier proportionally to the concrete risks involved. Additionally, you must provide evidence of the processes and solutions in place that implement these requirements, as well as evidence of the monitoring and decision process in the context of audits. MineralCare is a sophisticated, yet easy to use computerized chain of custody tracking system, composed out of four interactive modules working in unison to trace minerals from extraction to end-user in the comfort of a responsible supply chain. MineralCare guarantees transparency and legitimacy throughout the whole chain of custody, complying with the guidelines issued by the OECD Due Diligence Guidance for Responsible Supply Chain of Minerals from conflict-affected and high-risk areas; the provisions of the Dodd-Frank Act (US); the World Gold Council’s Conflict-Free Gold Standard; the LBMA Responsible Gold Guidance; the DMCC’s Practical Guidance for Market Participants in the Gold and Precious Metals Industry; the Responsible Jewelry Council’s Chain-of-Custody Standard; and the Kimberley Process Certification Scheme. MineralCare is able to offer confidence in conflict-free supply chain without inhibiting trade flows and without stigmatizing the industry or any African region. It is flexible, transparent and efficient: the smart solution for responsible trade. MineralCare's Solution Offering: 1. IDCare - Digital & Dynamic Due Diligence KYC Solution 2. MineCare - Responsible, traceable, compliant and sustainable supply chains for artisanal mining 3. RiskCare - In dpeth due diligence on individuals, companies, supply chains and or mining sites.

Keywords

• 3Tg
• Compliance
• Due Diligence
• Responsbile Supply Chain

Address

• Headquarters

  Parrallelweg 168WeertLimburg, Netherlands