COMPLIANCE

SVI and its subsidiaries have strict compliance standards following  the “OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High Risk Areas” to prevent human rights abuses and violations of international law.

 

SVI has three strong know your client (KYC) and due diligence procedures which combine internal and external resources to ensure a complete assessment of our costumers in all aspects: legal, financial, environmental and reputational. All processes are designed to prevent any relationship with illegal activities.

 

The process includes:

 

  • Complete assesment by an internal compliance officer. 

  • Independent third party audit incluiding legal, environmental and techincal aspects. 

  • Complete investigation and forensic analysis by Deloitte.

 

Our customers must also fulfill all compliance requests by our logistic partners (BRINKS or Loomis).

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