SlaveCheck Business Compliance Platform AI-powered supply chain transparency and modern slavery compliance for enterprise Summary SlaveCheck provides the world's most comprehensive modern slavery compliance platform, combining AI-driven supply chain analysis with collaborative intelligence from civil society partners. We enable multinational corporations to achieve complete supply chain transparency, ensure regulatory compliance, and systematically eliminate modern slavery risks across extended supplier networks. Key Facts • 49 million people are trapped in modern slavery globally, with two-thirds in commercial supply chains • 99% of forced labour exposure exists beyond Tier-1 suppliers in extended supply chain networks • Dual entity model: Commercial SaaS platform funds mission-driven SlaveCheck Foundation • Leadership: Team includes former UK Independent Anti-Slavery Commissioner Kevin Hyland, OBE • Founded: 2018 by Tim Murray, bringing 30+ years of system-level problem-solving expertise Core Solutions SlaveCheck Business Compliance Platform Enterprise SaaS solution providing: • Complete Supply Chain Transparency: Business, product, and labour traceability across all supplier tiers • AI-Powered Risk Analysis: Real-time monitoring and automated risk assessment algorithms • Collaborative Intelligence: Human expertise from NGOs, faith-based organizations, and trade unions integrated with AI insights • Regulatory Compliance: Automated reporting for EU CSDDD, UK Modern Slavery Act, US UFLPA, Australia Modern Slavery Act, Canada Bill S-211 • Swift Remediation: Direct connection to in-field expert networks for immediate risk response Key Differentiators vs. Competitors • Beyond Risk Scoring: Unlike Fair Supply, Informed 365, or Sedex, SlaveCheck provides ground-truth verification through civil society partnerships • Real-Time Intelligence: Continuous monitoring vs. periodic audit cycles (traditional approaches) • Extended Supply Chain Focus: Multi-tier visibility where 80% of risks exist, not just Tier-1 suppliers • Mission-Driven Sustainability: For-profit platform funds ongoing foundation impact work Target Markets Primary Industries • Textiles & Apparel: Garments, cotton, fast fashion supply chains • Electronics & ICT: Components, batteries, semiconductor supply chains • Agriculture & Food: Cocoa, coffee, sugar, palm oil, seafood processing • Mining & Extractives: Metals, minerals, oil & gas operations • Construction: Steel, timber, building materials sourcing • Automotive: Tiered parts manufacturing, metals sourcing Geographic Focus • Australia: Modern Slavery Act 2018 (A$100M+ revenue threshold) • Canada: Bill S-211 Fighting Against Forced Labour (2024) • United States: UFLPA, California Transparency Act, Federal contracting • United Kingdom: Modern Slavery Act 2015 Section 54 (£36M+ turnover) • European Union: Corporate Sustainability Due Diligence Directive (CSDDD) 2027-2029 rollout Regulatory Compliance Coverage EU Corporate Sustainability Due Diligence Directive (CSDDD) • 2027: Companies ≥5,000 employees, €1.5bn+ turnover • 2028: Companies ≥3,000 employees, €900M+ turnover • 2029: Companies ≥1,000 employees, €450M+ turnover • Mandatory human rights due diligence across global supply chains US Compliance • Uyghur Forced Labor Prevention Act (UFLPA): Presumption against Xinjiang goods • Tariff Act §307: Import ban on forced labour goods • California Transparency Act: Supply chain disclosure requirements • Federal contracting: FAR 52.222-50 anti-trafficking requirements UK & Australia • UK Modern Slavery Act: Annual statements for £36M+ turnover organizations • Australia Modern Slavery Act: Mandatory reporting for A$100M+ revenue entities Value Propositions For Chief Compliance Officers • Regulatory Readiness: Stay ahead of evolving legislation with automated compliance reporting • Risk Mitigation: Proactive identification and swift remediation of modern slavery risks • Board-Level Visibility: Complete supply chain transparency for governance and accountability For Procurement Directors • Supplier Intelligence: Real-time risk scoring and monitoring across all supplier tiers • Due Diligence Automation: Streamlined processes replacing manual spreadsheet tracking • Ethical Sourcing Leadership: Demonstrate genuine commitment beyond checkbox compliance For ESG Directors • Authentic Impact: Move beyond compliance to measurable modern slavery elimination • Stakeholder Confidence: Transparent reporting with third-party verification • Brand Protection: Proactive risk management preventing reputational damage Business Model Commercial Platform Revenue • SaaS subscriptions for enterprise supply chain compliance • Industry-specific risk assessment and monitoring modules • Professional services for compliance implementation and training Foundation Partnership • Commercial revenue funds SlaveCheck Foundation civil society work • Foundation provides ground-truth intelligence enhancing platform accuracy • Sustainable impact model creating shared value for all stakeholders Technology Approach Collaborative Intelligence • AI-Driven Analytics: Machine learning algorithms for pattern recognition and risk prediction • Human Intelligence Integration: Field intelligence from NGO partners, trade unions, faith-based organizations • Real-Time Data Fusion: Combining automated monitoring with grassroots intelligence gathering • Evidence-Based Verification: Ground-truth validation of AI-identified risks Platform Capabilities • Multi-tier supply chain mapping and visualization • Automated regulatory reporting across multiple jurisdictions • Real-time alert systems for emerging risks • Remediation workflow management with expert partner networks • Historical trend analysis and predictive risk modeling Competitive Landscape Direct Competition Analysis • Fair Supply: Economic modeling without ground verification - SlaveCheck adds human intelligence layer • FRDM: AI mapping with limited remediation - SlaveCheck provides expert partner networks • Sedex: Membership-dependent audit sharing - SlaveCheck offers continuous automated monitoring • Altana: Data mapping focus - SlaveCheck includes remediation and civil society partnerships • Informed 365: Questionnaire-based approach - SlaveCheck provides independent verification Competitive Advantages 1 Unique Dual Entity Model: Only solution combining commercial SaaS with mission-driven foundation 2 Collaborative Intelligence: AI enhanced by real-world field intelligence from civil society partners 3 System-Level Expertise: 30+ years experience solving complex, multi-stakeholder challenges 4 Regulatory Leadership: Team includes former UK Independent Anti-Slavery Commissioner 5 Sustainable Impact Model: Commercial success directly funds ongoing modern slavery elimination work Research & Evidence Base Consumer Behavior Studies • 14% sales increase when products labeled with fair labour standards • 1% price increase sufficient to pay living wages (5 cents on $5 shirt) • Consumer willingness to pay premium for slavery-free goods demonstrates market opportunity Global Impact Data • G20 countries consume over 80% of slave-made goods • 66,000+ deaths annually in seafood industry alone • $150+ billion in annual profits from forced labour exploitation Partnership Opportunities For Civil Society Organizations • Technology infrastructure provided at no cost through SlaveCheck Foundation • Direct funding from commercial platform success • Global coordination platform for intelligence sharing and remediation efforts For Corporations • Access to ground-truth intelligence networks • Real-time risk identification and swift expert response • Ethical leadership positioning and authentic impact measurement For Government & Law Enforcement • Enhanced visibility into cross-border supply chain risks • Coordinated intelligence sharing with civil society partners • Evidence-based enforcement targeting for maximum impact Implementation Process Phase 1: Assessment & Mapping • Current supply chain visibility audit • Regulatory compliance gap analysis • Initial risk identification and prioritization Phase 2: Platform Deployment • System integration with existing procurement and compliance tools • Supplier onboarding and data collection automation • Team training and change management support Phase 3: Monitoring & Improvement • Real-time risk monitoring activation • Civil society intelligence network integration • Continuous improvement and expansion planning Contact & Next Steps Immediate Actions Available • Book Demo: Experience platform capabilities with industry-specific scenarios • Risk Assessment: Complimentary supply chain risk evaluation • Regulatory Consultation: Expert guidance on evolving compliance requirements Primary Contacts • Commercial Inquiries: Tim Murray, CEO & Founder • Partnership Development: Alexandra Doyle, Strategic Solutions Director • Product Information: Dan Rigby, Head of Product • Marketing & Content: Peter Brittliff, Head of Marketing Foundation Connection Partner with SlaveCheck Foundation (slavecheck.org) for: • Civil society collaboration opportunities • Impact funding and grant applications • Research and advocacy initiatives Website: https://slavecheck.com
Foundation: https://slavecheck.org
Contact: [Contact form available on website]
Demo Booking: [Available through website] SlaveCheck: Enabling the systematic elimination of modern slavery through collaborative intelligence and technological innovation.