Platform
Daviah platform
Purpose-built supply chain due diligence for organizations that need regulator-ready audit responses — not another generic GRC checkbox tool.
How It Works
Eight steps from raw supply chain data to a regulator-ready audit package.
01
Create entities
Register suppliers, facilities, products, and beneficial owners as structured entities in your supply chain graph.
02
Map relationships & geolocations
Define ownership chains, custody handoffs, and facility coordinates. Link entities to the commodities and jurisdictions that trigger regulatory obligations.
03
Create a due diligence case
Open a case for supplier onboarding, periodic review, incident response, or audit cycle — scoped to the frameworks that apply.
04
Add observations
Document findings from desktop research, site visits, supplier questionnaires, and third-party data sources.
05
Run a risk assessment
Evaluate observations against framework-specific risk criteria. Score severity, likelihood, and impact.
06
Record a decision
Approve, escalate, or reject — with multi-signature sign-off chains and immutable audit logging on every decision.
07
Assign corrective actions
Create remediation tasks with owners, deadlines, and evidence requirements. Track completion through the platform.
08
Attach evidence & submit
Link supporting documents, certifications, and audit artifacts. Submit the complete case for review and export the regulator-ready dossier.
See It in Action
A guided tour through the platform — click any screenshot to expand.
Tour · 1 / 5
Operations Dashboard
A centralized command center showing open cases, pending findings, risk entities, and completion metrics at a glance — designed for compliance managers who need real-time operational visibility.
Technical Architecture
Multi-tenant with row-level security enforced at the database layer. AES-256-GCM encryption for sensitive fields at rest. Immutable, hash-chained audit log on every write. Tenant-isolated data residency with configurable retention policies.
Capabilities that hold up to a regulator
Defensibility built in, not bolted on. The pieces that matter when an inspector asks "show me."
Tamper-evident audit log
Hash-chained event log captures every action with cryptographic integrity. Non-repudiable record for SOX, SOC 2, and regulator inspection — provable on demand.
Supplier self-attestation portal
Suppliers submit lots, shipments, and evidence directly through scoped portal access. Cuts your compliance team out of the data-collection bottleneck.
Corrective Actions (CAPA)
Findings convert into tracked remediation tasks with SLA enforcement and separation-of-duties verification. Closes the loop — and proves you closed it.
Evidence vault with chain of custody
Every document gets an integrity hash and a custody-transfer event log. Encrypted PII at rest. Stand up to "show me the chain" questions without scrambling.
And every plan also includes
EUDR DDS submissions
Full Due Diligence Statement lifecycle — created, signed, submitted, response — produced in the format the EU TRACES system actually accepts.
Continuous monitoring
Scheduled re-checks, drift detection, and KPI variance alerts that auto-trigger re-assessment when risk indicators change.
AI-assisted regulatory intelligence
Weekly EU Official Journal scans with AI-summarized impact analysis. Human-approved before any policy change ships into your tenant.
OECD-weighted risk scoring
Severity, likelihood, and impact scored against OECD 6-step guidance, with geography- and commodity-tier weights you can tune.
Audit-grade exports
PDF and XLSX dossiers with classification-aware redaction. Regulator-formatted, share-safe, ready to attach to a CBP detention response.
RBAC + multi-tenant residency
Scope-based permissions (own / business unit / global), per-tenant data isolation, configurable EU or US data residency.
Ready to see it live?
Daviah
Regulator-ready supply chain due diligence for mid-market importers and manufacturers.
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Enterprise SaaS. Purpose-built.