Supplier Verification Engine
The core module that orchestrates the seven gates and stores supplier records as the single source of truth. All other modules read from SVE. Every verified supplier becomes shared infrastructure on the platform.
Each verification flows through seven structured gates. The output is a single supplier record any platform client can consume — without commissioning a fresh verification.
Verification of legal status, registration data, and export licences against corporate registries (Registro Mercantil and country equivalents). The gate establishes that the supplier is a legitimate trading entity before any further evidence is collected.
SVE is the engine room. The other four modules read from it — the verified supplier record is the single asset every client interaction depends on.
The core module that orchestrates the seven gates and stores supplier records as the single source of truth. All other modules read from SVE. Every verified supplier becomes shared infrastructure on the platform.
Assembles Due Diligence Statement packages in TRACES NT-ready format. From verified supplier and shipment data to submission-ready package in under 15 minutes.
Tracks changes to verified suppliers — certificate expirations, risk reclassifications, deforestation alerts. Latency under 24 hours.
15-criteria deterministic scoring across Environmental, Social, Governance, and Operational dimensions. Per-criterion breakdown plus aggregate score 0–100.
Each verification is reusable across all platform clients. Marginal cost of serving an additional buyer falls as the catalogue grows. Economic anchor of the model.
Phase 1 launches with expert-augmented workflows behind every commitment. Automation rolls out across Q4 2026 to Q2 2027, tightening verification turnaround and DDS generation times.
| Metric | Phase 1 (Q3 2026) | Phase 2 (Q1 – Q2 2027) | Measurement |
|---|---|---|---|
| Verification turnaround | < 10 working days | < 5 working days | Median request to completion |
| DDS package generation | < 15 minutes | < 2 minutes | Median request to package |
| Alert delivery latency (CML) | < 24 hours | < 24 hours | Median end-to-end |
| Platform uptime | 99.0% monthly | 99.0% monthly | Externally measured |
| Public API availability | — | 99.5% monthly | From Q1 2027 |
Four revenue streams sized for the 96% segment. EUR 2,400 to 6,000 typical buyer annual cost.