Supply Chain Due Diligence
From scramble
to one click.
Regulator-ready supply chain due diligence for mid-market importers and manufacturers — without the enterprise-software budget or the six-month implementation.
EUDR
UFLPA
CSDDD
LkSG
EU FLR
OECD-DDG
SOC 2 Type II
GDPR
ISO 27001
Your board wants a compliance report by Friday.
How many open cases do we have? Which frameworks are we covering? What's critical and what's high-risk? Your stakeholders need answers — and right now, getting them means pulling data from three different spreadsheets, cross-referencing supplier emails, and manually building a slide deck that's already outdated by the time you present it. Every quarter, the same scramble. Every quarter, the same feeling that you're reporting on what you remember, not what you know.
One case. One click. One regulator-ready package.
Every case in Daviah produces a complete audit response on demand. The dossier — observations, decisions, sign-offs, controlling parties, custody trail, the actual evidence files, and a tamper-evident audit chain — exports as a PDF, an Excel workbook, or a single ZIP. Each evidence file carries its content-hash prefix in the filename, so every citation in the PDF maps to a real file you can verify against the manifest. The platform runs a SHA-256 integrity check on every file before bundling — if any stored bytes don't match the recorded hash, the export fails. The same artifact your auditor needs. Generated in seconds.
Download a Sample DossierThe regulations we model — really.
Honest framing: we go deep where it matters and provide structured support everywhere else.
Native Modeling
EUDR
EU Deforestation Regulation
Deforestation cutoff date enforcement, lot-level tracing, geo-coordinates, 13 covered commodity categories.
Why Daviah
One-click audit response
PDF, Excel, or ZIP with evidence files and a tamper-evident audit chain. Re-verifiable by the auditor without your help.
Multi-signature sign-off chains
Decisions require N approvals from designated responsible persons. Thresholds are immutable after creation; conditions are audit-logged.
Multi-tier supplier visibility
See past tier-1 — facilities, lots, shipments, custody handoffs, beneficial owners. Tier-2/3 partners contribute via a controlled portal.
GDPR-safe by default
Element-level data classification on every record. Exports automatically redact Article 9 personal data unless your lawful basis covers it.
Tamper-evident audit trail
Every action — every edit, every sign-off, every export — appended to an immutable hash-chained log. Regulators can verify independently.
AI-assisted onboarding
Upload your existing supplier spreadsheets; we map columns to Daviah's schema and your operators review. Days, not quarters.
What Makes Daviah Different
The dossier is the proof.
Most platforms give you a report. Daviah gives you the audit package — every evidence file, every signature, every audit-log entry, with cryptographic hashes the auditor can re-verify. When the regulator says "show me how you knew," the answer is one ZIP.
Privacy that doesn't bite back.
Article 9 personal data — health, religion, ethnicity, criminal allegations — slips into compliance casework constantly. Daviah classifies it at the row level and automatically redacts when the export reason doesn't justify sharing it. You don't have to remember.
Built for your team's headcount, not theirs.
Implementation in weeks. Pricing that fits a mid-market budget. The same regulator-grade rigor as enterprise tools, without the 30-person compliance department they assume you have.
Weeks
to implement
2–5
users needed
1 click
to export
When the Container Gets Detained
A real scenario: your apparel shipment is held at Long Beach. CBP wants UFLPA proof. The clock is ticking.
Monday, 6:47 a.m.
Your customs broker calls. A container of cotton garments — 18,000 units, $890K FOB — has been detained at the Port of Long Beach under a UFLPA Withhold Release Order. CBP is requesting documentation to rebut the presumption that the goods involved forced labor in their supply chain. The detention clock starts. Every day the container sits costs your company roughly $300 in demurrage and storage fees.
6:52 a.m.
You open Daviah. The shipment is already linked to a case — built four months ago when your team onboarded this supplier. The case contains the country-of-origin documentation for the Vietnamese cut-and-sew facility, the cotton sourcing trace from gin to mill to garment, third-party audit records confirming no Xinjiang nexus, the controlling-party declarations, and seven signed compliance review records.
6:53 a.m.
Maria, your compliance lead, reviews the case status. Every required field populated, every evidence file attached, every approval signed. Ready to export.
6:54 a.m.
She clicks Export Dossier → ZIP. Export reason: "CBP UFLPA verification request — Port of Long Beach detention, container MSKU-4829173." Daviah compiles the full audit package: a comprehensive PDF dossier (supplier profile, controlling party graph, cotton-to-garment trace, Xinjiang nexus assessment, FLR Article 4.2 risk scoring), 14 evidence files (HTSUS classifications, third-party audit reports, supplier declarations, country-of-origin certifications), and audit-chain.json — the immutable record of every data point's origin and modification history. Article 9 personal data is automatically redacted — CBP has no lawful basis for employee health or ethnicity records.
6:58 a.m.
Maria emails the ZIP to your customs broker with the case reference number. The broker submits it to CBP through ACE.
Friday, 3:40 p.m.
CBP confirms acceptance of the rebuttable presumption documentation. The container is released for onward transit to your distribution center in Memphis. Less than 5 days from detention to release — versus the industry average of 18+ days. Total time Maria spent: 11 minutes.
11 minutes from detention call to dossier submitted. The compliance work happened 4 months earlier during supplier onboarding — Daviah just made it instantly retrievable.
Early Access Program
The first 10 customers join Daviah as Early Access partners.
What You Get
20% off Year 1 license
Direct access to the founder
Influence on product roadmap
Featured spot as a launch customer
What We Ask
3-year commitment
Quarterly feedback sessions
Willingness to be a reference customer
Not ready for Early Access?
Join the waitlist. We will let you know when new frameworks and features launch.
Questions We Hear
How long does implementation take?
Two to six weeks for most mid-market customers — depends on how much existing data you're migrating. We handle the heavy lifting; your team reviews and validates.
Do I need to replace my existing systems?
No. Daviah integrates with what you have via CSV/Excel import, an API, and our supplier portal. We complement your ERP and existing workflows rather than replacing them.
What happens if a regulator asks for proof from three years ago?
Every record is soft-deleted and audit-trailed. The full hash chain is preserved indefinitely; the dossier export verifies it. You can produce proof for any case at any point in history.
How is this different from Assent / Source Intelligence?
Their pricing assumes you have an enterprise compliance department. Daviah is built for a director and a couple of analysts. Same regulator-grade rigor, without the overhead.
Can my suppliers contribute data without becoming Daviah users?
Yes — the supplier portal gives them scope-restricted access to submit data your operators review and accept. They see only what they need to see.
What if I need a framework you don't list?
The framework engine is generic — we add framework-specific fields per regulation, and roadmap requests from customers get prioritized. Early Access partners have direct influence on what we build next.
Want to see what one-click audit response looks like?
Twenty minutes. We'll show you a real case, a real dossier export, and answer your questions about your specific regulatory requirements.
Daviah
Regulator-ready supply chain due diligence for mid-market importers and manufacturers.
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