Companies operating in the European Union or exporting to EU markets that source strategic and critical raw materials — particularly those in battery, semiconductor, aerospace, defense, and renewable energy supply chains.
The EU Critical Raw Materials Act (CRMA) establishes supply chain due diligence and reporting obligations for companies sourcing strategic raw materials. It aims to reduce the EU's dependency on single-source suppliers (particularly China) for materials critical to the green and digital transitions. Companies must map their supply chains, assess concentration risks, and report on sourcing practices — with increasing mandatory benchmarks for domestic extraction, processing, and recycling.
Map supply chains for critical raw materials across global jurisdictions, identifying concentration risks and single-source dependencies.
Simulate regional exclusion scenarios — such as a disruption to supply from a specific jurisdiction — to support resilience planning and CRMA-mandated risk assessments.
Generate compliance documentation for CRMA reporting requirements, including supply chain mapping outputs and risk assessment evidence.
Support due diligence on suppliers and sub-suppliers with multilingual entity research across extraction and processing jurisdictions.
Multiple U.
Prohibits transactions with designated individuals, entities, and jurisdictions across OFAC, EU, UK, and UN sanctions lists — requiring continuous screening of counterparties, suppliers, and beneficial owners.
Prohibits importation of goods produced wholly or in part in the Xinjiang Uyghur Autonomous Region, placing the burden of proof on importers to demonstrate their supply chains are free of forced labor.