Holistic, efficient implementation of theSupply Chain Act

Fulfil your obligations under the Supply Chain Act (LkSG) efficiently and in full thanks to artificial intelligence. Using intelligent questionnaires and automated data analysis, the software creates a risk index for each individual supplier. The 24/7 monitoring of human rights and environmental violations can be AI-supported based on your individual needs. Our lawyers are at your side with legal expertise and experience in all relevant compliance issues.

How we can support you

Minimal effort, no own resources required

Taking over risk analysis, risk management, reporting and documentation, creating the supplier data

Permanent ability to provide information to the Federal Office for Economic Affairs and Export Control (BAFA)

and other supervisory authorities such as the Federal Financial Supervisory Authority, the public prosecution office, the Financial Intelligence Unitor the Anti-Money Laundering Authority

Release of the management from liability through compliance security

Elimination of the management’s liability and prevention of sanctions or reputational damage

Greater transparency in the supply chain

through active monitoring of the supply chain using AI

Initial legal consultation

AI-supportedProactive monitoring of the supply chain

Open sources available on the internet are monitored using AI algorithms
The default languages are German and English, other languages possible
Notification of companies affected by human rights violations and environmental offences
Daily updates
Smart data for evaluation and as a context filter
Risk categories are assigned to subject areas, e.g. crime, military conflict, racism, cyber security, catastrophes, illiquidity, sustainability
Patented technology to identify the most relevant phrases for a given context and deliver the highest possible information value
The creation of new supplier accounts incl. addresses and production sites can be created by our team using your data

Ongoing legal advice as a monthly service

Setting up the digital complaints procedure - optionally with the "Digital Reporting Centre Supply Chain Act" tool
Regular monitoring of suppliers (annual review)
Inclusion of new supplier accounts and initial review
Updating forms, checklists and questionnaires
Provision of a dashboard for the client
Ongoing legal monitoring
Support in the preparation of the declaration of principles and rules of procedure
Support in reporting (e.g. BAFA reports) and documentation
Recommendation of measures and, if desired, implementation of the desired measures based on the results of the ongoing risk analysis
Individual, case-related legal advice

With this comprehensive solution, we identify risks along supply chains with a high degree of automation. The system recognises and evaluates the potential for damage at an early stage so that you can initiate appropriate measures. Thanks to compliance with human rights and environmental standards, fines, sanctions such as exclusion from public tenders or reputational damage can be averted.

LkSG for the SME next door?

Although the LkSG is aimed at companies with 1,000 or more employees, it also affects small and medium-sized companies. Find out more in our whitepaper Implementing the LkSG easily: The Clarius Legal Guide for SMEs.