For Mining and Extraction
In mining, every partner and disclosure is a record.
Traceability mandates, conduct and conflict obligations, geopolitical and criminal exposure, and due diligence at deal speed now land on the compliance desk at once.
Trusted by
BARRICK
ELDORADO GOLD
KINROSS
PAN AMERICAN SILVER
The operating reality
Three forces are reshaping ethics and compliance across the value chain.
None of them is new to you. What is new is that they now converge on the same program, the same people, and the same deadlines.
01
Traceability is a legal obligation
Critical minerals must be responsibly sourced and fully traceable from extraction to end user. UFLPA, CBAM, and downstream supply agreements turn provenance into a documented obligation, not a reporting nicety.
02
Due diligence has to keep deal speed
Joint ventures, offtake agreements, and host-country partners move faster than traditional vetting. Risk-adaptive questionnaires and a Fast Track path let you screen at the speed of the deal without lowering the bar.
03
Conduct and conflicts sit inside the program too
Government relationships, cartel risk, joint-venture partners, and your own people carry conflict, gift, and disclosure obligations. Enforcement rarely turns on intent. It turns on what was disclosed, by whom, and whether you can show it.
Why now
The cost of an unvetted third party is on the public record
Mining enforcement is not theoretical. It follows a pattern, and the pattern runs through intermediaries.
$412M
Settlement in a decade-long scheme to bribe officials across several African nations to secure mining rights, moved through intermediaries no one adequately vetted.
Source: DOJ, Och-Ziff resolution, 2016
5 in 10
Five separate FCPA enforcement actions tied to mining in a single host country across one ten-year window. Every one ran through a government-adjacent third party.
Source: DOJ & SEC FCPA enforcement records
2027
Traceability and forced-labor mandates tighten across major markets, requiring documented provenance from extraction to delivery, not after-the-fact reporting.
Source: UFLPA, EU CBAM and forced-labor regulation timelines
One platform, six connected programs
Run the whole program from one source of truth
A federated stack makes the chain harder to prove, not easier. GAN Integrity connects every part so you can answer regulators, customers, and stakeholders with one record.
Supply Chain Due Diligence
Trace provenance and screen counterparties across every tier, so you can document responsible sourcing from extraction to delivery.
ALIGNED TO UK Bribery Act · FCPA · UFLPA · EU FLR · CSDDD
Third-Party Risk Management
Match scrutiny to risk with adaptive questionnaires and fast track approval, so vetting keeps pace with the deal.
ALIGNED TO UK Bribery Act · FCPA · UFLPA · EU FLR · CSDDD
ABAC & Disclosure Management
Screen agents and intermediaries against the exact failure mode enforcement keeps finding, before a payment moves.
ALIGNED TO DOJ ECCP · UK Bribery Act · Sapin II
Conflicts of Interest
Capture and resolve conflicts across joint ventures, host-country partners, employees and government relationships in one workflow.
ALIGNED TO DOJ ECCP · Annual COI campaigns · SAPIN II
Incident & Whistleblower Management
Give every site and every community a channel, and route concerns to resolution with a defensible record.
ALIGNED TO DOJ ECCP · EU Whistleblower Directive
Policy & Training Management
Push the right policy to the right role and prove who attested, across every jurisdiction you operate in.
ALIGNED TO DOJ ECCP · EU AI Act readiness
Why GAN Integrity
Built for compliance leaders who have to prove it
01
One connected program
Due diligence, conflicts, disclosures, policy, and incidents live in one place, so the program you run is the program you can prove.
02
Conduct and ethics, not just vendors
Gifts, conflicts, disclosures, and whistleblower concerns are managed alongside third-party risk, so nothing in the program sits in a silo of its own.
03
Risk-adaptive by design
Scrutiny scales to the relationship in front of you. Low-risk vendors clear fast; high-risk ones get the depth they demand.
04
Ready for the regulators you answer to
Map your program to UFLPA, CBAM, FCPA, and the disclosure rules that govern your markets, with the evidence already attached.
Risk Intelligence ecosystem
The intelligence you need, connected to the program
Best-in-class data and advisory partners feed directly into your workflows, so screening draws on the strongest sources without leaving the platform.
GAN INTEGRITY
AI-powered due diligence
SAYARI
Supply chain intelligence
CONTROL RISKS
Enhanced due diligence
DOW JONES
Sanctions & adverse media
See the whole program in one record
Bring us the relationship that keeps you up, a vendor, a JV partner, a disclosure, and we will show you how the program screens it, documents it, and proves it.