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Platform
Daviah platform
Two products, two modes of data ownership, one platform. Own and manage the case end-to-end in Daviah Due Diligence — or use Trace by Daviah, its own supplier-facing platform, where suppliers own and share their data with you.
One System
Daviah 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.
Defensibility built in, not bolted on.
Tamper-evident audit log
Hash-chained event log captures every action with cryptographic integrity. Non-repudiable record for SOX-aligned record retention 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.
Daviah
Regulator-ready due diligence for companies whose supply chains carry regulatory exposure.
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Data resident in your elected region (US / EU) · SOX-grade audit logs · Per-tenant isolation · 30-day post-termination export window · Privacy policy · DPA