OriginTrace
Minerals

From the mine to the smelter — with proof.

Responsible sourcing obligations — OECD Due Diligence, EU CSRD, LBMA, RMI — have made chain-of-custody documentation a market access requirement for mineral exporters. OriginTrace maps every extraction site, tracks every unit through processing, and generates the documentation responsible buyers require.

Framework alignment built in

OECD 5-Step

Mineral categories covered

3TG+

Mine-to-smelter chain-of-custody

100%

The Challenge

The challenge isn't extraction. It's what happens between the mine and the market.

Tin, tantalum, tungsten, gold, cobalt, and lithium face a growing wall of responsible sourcing requirements. Buyers in electronics, automotive, and battery supply chains now require independently verifiable chain-of-custody documentation before they'll accept delivery.

Artisanal and small-scale mining is where the sourcing risk is highest and the documentation infrastructure is thinnest. OriginTrace registers every extraction site by GPS, verifies every contributing collector's identity, and links every tagged unit back to its verified origin before it enters the aggregation chain.

Responsible sourcing frameworks are multiplying. OECD Due Diligence, EU CSRD, the US Dodd-Frank Act, LBMA Good Delivery, and RMI RMAP all require origin traceability — with different audit standards. OriginTrace tracks the data each framework requires from a single collection record.

How It Works

From source to payment — every step connected

Step 01

Map Every Extraction Site

GPS-register every mine, pit, or artisanal extraction point with operator identity verification. Your chain-of-custody starts at the source, not the smelter gate.

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Step 02

Tag and Track Every Unit

Field agents tag each bag, drum, or batch at the point of extraction. Weight, mineral type, origin coordinates, and collector identity are captured — even without internet.

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Step 03

Follow the Chain Through Processing

Log every transformation: washing, sorting, concentration, and smelting. Mass balance is maintained at each stage. The chain-of-custody record is never broken.

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Step 04

Generate Your Responsible Sourcing Pack

OECD-aligned chain-of-custody report, origin declaration, and smelter input records — from one verified record.

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Step 05Only on OriginTrace

Settle with Verified Proof

Buyers pay into escrow. Funds release when the shipment is received and chain-of-custody is confirmed. No disputes. No trust-based risk.

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Who It's For

Every role in the mineral export chain.

Hundreds of contributors. One chain-of-custody record.
Mining Cooperative / ASM Aggregator

Hundreds of contributors. One chain-of-custody record.

You aggregate production from artisanal miners across multiple sites and sell into the formal trading chain. OriginTrace registers every contributing miner and site, tags every unit at source, and generates the chain-of-custody record that formal buyers require.

  • GPS extraction site registration with miner KYC
  • Unit-level tagging at point of extraction
  • Chain-of-custody across aggregation and processing
  • Anti-fraud weight validation per collection

Sites registered per org

400+

Offline sync success rate

99.9%

Unit-level traceability

100%

Responsible sourcing documentation your buyers can independently verify.
Mineral Exporter

Responsible sourcing documentation your buyers can independently verify.

You purchase aggregated mineral production and export to smelters or trading houses in Europe, Asia, or the Gulf. OriginTrace gives you a responsible sourcing score, a complete chain-of-custody pack, and escrow payment settlement when the shipment is confirmed.

  • OECD 5-step due diligence alignment
  • Chain-of-custody from mine to smelter
  • Buyer escrow with automatic release on delivery
  • Compliant with LBMA, RMI, and EU CSRD requirements

OECD alignment

5-Step

Documents from one record

6+

Escrow settlement rate

100%

Get Started

Responsible sourcing documentation starts at the mine, not the desk.

We'll show you how OriginTrace builds the chain-of-custody record from first extraction to final export — for your mineral, your buyers, and your markets.