Operational compliance infrastructure

Make compliance verifiable. Across operations.

ChainGuard translates complex requirements into structured verification of companies, employees and completed work. Identify documentation gaps, establish responsibility for corrective action and examine the evidence underpinning each decision.

Risk-based control Documented due diligence Audit-ready evidence trail
CG / CONTROL GRAPHActive monitoring
PROJECTNordhavn · Supply chain
CONTROL COVERAGE94%
NordByg ApSCompany
Y. DemirEmployee
08:02–16:11Working time
RUT mismatchDeviation
Identity and employer matchIdentity · verified
PASS
Payroll evidence awaiting reviewOwner: supplier
OPEN
RUT period does not cover the projectNext action created
ACT

The underlying challenge

Compliance failures rarely originate in policy alone. They emerge between contractual requirements and operational practice.

Organisations often have established requirements but lack an operational system that associates documentation with the relevant company, individual, activity and period.

Information fragmentation

The evidence is scattered.

Information is distributed across spreadsheets, email, document repositories and separate systems.Operational implication: Supplier approval status cannot readily be established.

Contextual validity

A document does not, by itself, constitute valid evidence.

It must apply to the correct party, activity, location and period.Operational implication: An authentic RUT registration may still be inapplicable to the project.

Control response

Risk identification requires an actionable response.

Each deviation requires a severity classification, an accountable owner, a deadline and documented resolution.Operational implication: Responsibilities and subsequent actions are explicitly defined.

ChainGuard's control model

From requirements to documented action.

A structured workflow operationalises organisational compliance policy in day-to-day activities.

01Define requirements

Select the relevant rules for your industry, contract and risk profile.

02Collect evidence

Suppliers submit only the material that is actually required.

03Verify

Connect data across company, person, project and period.

04Resolve deviations

Assign an owner, priority, deadline and next action to every gap.

05Document

Bring evidence and decisions together in a traceable audit trail.

Core products

Three specialised products. One integrated control framework.

Address the immediate operational requirement. Integrate additional modules as the scope of verification expands from supplier assessment to completed work.

Technical function
Operational application
Extend your solutionExplore add-ons for onboarding, document checks, payroll, access and integrations.

Start with a core product. Then choose the extra automation that fits your operations.

Planned add-ons: Register your interest in product concepts. Availability, scope and pricing are agreed before any commitment.

No add-ons selected.

Discuss my solution
What is included in the core product?

Basic document management in Control, along with essential security and audit trails, belongs in the relevant core service. These add-ons cover extra automation, specialist checks and integration. The final scope is defined in the proposal.

Need help carrying out the checks?

Assisted supplier checks is a service concept for companies seeking help with document review and follow-up. Staffing, expertise, responsibilities and service levels must be agreed separately.

Interactive product demonstration

Explore a compliance case in under two minutes.

Explore a structured workflow for verification, correspondence and follow-up that would otherwise rely on manual searches, email and spreadsheets. The demonstration is illustrative and uses fictional data.

Control case · Nordhavn projectSubcontractor · Tier 2 · High priority
ILLUSTRATIVE DEMONSTRATION

Risk-based segmentation

Compliance across all sectors.

One common control framework, adapted to your sector. Relevant requirements and evidence are defined according to supplier category, country, activity and risk profile.

Quantifiable business case

Evaluate outcomes before scaling.

Pilot outcomes are assessed against an agreed baseline. Specific results are not guaranteed in advance; the platform supports transparent and verifiable evaluation of operational improvements.

01 / TIMEAdministrative time

Hours spent on checks, reminders and manual reviews.

02 / ONBOARDINGTime to approval

From invitation until a supplier is ready for the job.

03 / QUALITYMissing documents

Share of requirements without valid, relevant evidence.

04 / RESPONSEDeviation resolution time

Time from a risk signal to documented closure.

05 / EVIDENCEEvidence completeness

Share of checks with a complete, traceable basis.

06 / COSTCost per supplier

Total control effort across the companies checked.

Evidence-based governance

Verification outcomes must be independently reviewable.

ChainGuard makes the basis of every check transparent: source, timestamp, rule, result, owner and follow-up action.

01Management receives a consistent basis for comparative risk assessment.
02Project teams receive defined deviations and corresponding actions.
03Auditors receive documentation of the verification procedures undertaken.
EVIDENCE / CG-2609-0842RULESET DK-BA-04
94%EVIDENCE STRENGTH / 100
94%
Company statusCVR · VAT · employerVerified
Employment relationshipID · employer · projectMatch
Basis for workRUT · period · locationAction needed
Control historySource · rule · decisionTraceable

Credibility and documentation

Examine both the conclusion and its evidential basis.

A check is only credible when its source, rule, timestamp, owner and decision can be reviewed. ChainGuard distinguishes documentation, verification and assessment.

TRUST / 01

Control basis

Evidence is linked to the specific company, person, task, location and period, not just stored in a folder.

TRUST / 02

Data protection

Data minimisation, purpose limitation and role-based access keep checks proportionate to the need.

TRUST / 03

Verifiability

Sources, rule versions, events and decisions are recorded so every check can be explained during an audit.

Scope and limitations: The platform supports your checks, documentation and risk management. It does not itself constitute regulatory approval, certification or a legal guarantee. Specific data sources and verification methods are agreed as part of the solution.

Prissætning

Simpel prissætning.
Ingen overraskelser.

Første måned gratis · Intet betalingskort kræves

Starter
999 kr/md ekskl. moms

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  • ✓Op til 50 underleverandører
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Enterprise
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  • ✓Ubegrænsede leverandører
  • ✓SLA-aftale
  • ✓Dedikeret support
  • ✓Custom integrationer
  • ✓On-premise option

Enterprise pilot

Begin with one project. Evaluate its outcomes. Then scale.

Describe the principal constraints in your current verification process. The initial assessment will consider your industry, supply chain and existing manual procedures.

01Define the project and supplier group
02Configure relevant requirements
03Onboard and carry out checks
04Measure impact and decide on rollout
Interest in planned add-ons
Choose or edit add-ons

You can also email [email protected].