List of BetterChain Consolidated Autonomous Due Diligence (CADD) Customers
Since 2010, our global team of researchers has been studying BetterChain Consolidated Autonomous Due Diligence (CADD) customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased BetterChain Consolidated Autonomous Due Diligence (CADD) for Blockchain Platform from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using BetterChain Consolidated Autonomous Due Diligence (CADD) for Blockchain Platform include: Global Communities, a United States based Distribution organisation with 800 employees and revenues of $200.0 million, Trust Merchant Bank Democratic Republic Of The Congo, a Democratic Republic of the Congo based Banking and Financial Services organisation with 1752 employees and revenues of $114.0 million, Alliance for Responsible Mining (ARM), a Colombia based Professional Services organisation with 50 employees and revenues of $5.0 million and many others.
Contact us if you need a completed and verified list of companies using BetterChain Consolidated Autonomous Due Diligence (CADD), including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Alliance for Responsible Mining (ARM) | Professional Services | 50 | $5M | Colombia | BetterChain | BetterChain Consolidated Autonomous Due Diligence (CADD) | Blockchain Platform | 2021 | n/a |
In 2021 Alliance for Responsible Mining ARM deployed BetterChain Consolidated Autonomous Due Diligence CADD on a Blockchain Platform to digitize artisanal and small scale mining due diligence, creating an auditable record of compliance activity. The implementation aimed to capture immutable traceability and timestamped evidence to support supply chain transparency and standards adherence.
ARM partnered with BetterChain to build the ASM Progress App on the Datastake platform to standardize reporting against the CRAFT Code and the Fairmined standard across Colombia and Burkina Faso. The deployment configured standardized reporting templates, ledger based provenance capture, and verifiable audit trails to ensure consistent impact reporting across sites.
The rollout targeted supply chain due diligence and impact reporting in mining regions, supporting upstream risk management and auditing workflows for buyers and certifiers. Functional coverage emphasized due diligence workflows, evidence capture, and packaged audit records that certifiers and commercial buyers can consume for verification.
Governance aligned field data collection and certification consumption to CRAFT Code and Fairmined reporting requirements, reorienting certification workflows around ledger entries and persistent records. The architecture combined BetterChain Consolidated Autonomous Due Diligence CADD with the Datastake hosted ASM Progress App to provide a single verifiable source of truth for ASM due diligence and impact reporting.
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Global Communities | Distribution | 800 | $200M | United States | BetterChain | BetterChain Consolidated Autonomous Due Diligence (CADD) | Blockchain Platform | 2018 | n/a |
In 2018, Global Communities used Datastake, a data collection platform developed by BetterChain and partners, to collect, verify and manage artisanal and small scale mining supply chain data in eastern DRC as part of USAID's Zahabu Safi Clean Gold project. This work aligns with BetterChain Consolidated Autonomous Due Diligence (CADD) concepts within the Blockchain Platform category because Datastake implements BetterChain's due diligence frameworks and consolidates verification records to enable responsible sourcing and market access.
Datastake implementation focused on field data capture, participant identity verification, and immutable provenance recording, consistent with Blockchain Platform capabilities for cryptographic proof and tamper resistant ledgering. BetterChain Consolidated Autonomous Due Diligence CADD is inferred here as the governing due diligence framework that orchestrates rule based verification, consolidated supplier dossiers, and lineage tracking across artisanal mine to exporter workflows.
Operational coverage centered on eastern DRC artisanal and small scale mining supply chains, with process scope spanning field collection, verification checkpoints, and support for export compliance pathways to downstream markets. Business functions impacted include supply chain due diligence, traceability, responsible sourcing, and market access facilitation, with Datastake serving as the on the ground data capture and verification layer feeding BetterChain frameworks.
Governance relied on BetterChain due diligence frameworks to standardize verification workflows and provenance controls, enabling consolidated auditing of ASM sourcing records. Outcomes reported include improved traceability, reduced fraud risk and support for responsible export pathways, reflecting strengthened provenance and compliance workflows under the BetterChain Consolidated Autonomous Due Diligence model.
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Trust Merchant Bank Democratic Republic Of The Congo | Banking and Financial Services | 1752 | $114M | Democratic Republic of the Congo | BetterChain | BetterChain Consolidated Autonomous Due Diligence (CADD) | Blockchain Platform | 2021 | n/a |
In 2021, Trust Merchant Bank Democratic Republic Of The Congo deployed BetterChain Consolidated Autonomous Due Diligence (CADD) via the Datastake platform built by BetterChain, using a Blockchain Platform to triangulate beneficiary and counterparty information. The deployment is explicitly aimed at supporting KYC and AML checks and expanding financial inclusion for mining sector actors in the DRC, aligning the BetterChain Consolidated Autonomous Due Diligence (CADD) application with banking and compliance business functions.
The implementation leverages Datastake provenance and due diligence patterns, and module usage of BetterChain Consolidated Autonomous Due Diligence (CADD) is inferred from those patterns. Typical CADD capabilities applied in this context include immutable provenance recording, entity resolution and beneficiary triangulation workflows, and automated attestation of counterparty attributes, configured to ingest upstream supply chain assertions from mining sector participants.
Operational coverage emphasizes banking and finance use cases tied to upstream supply chain data in central Africa, with primary users in compliance, onboarding, and trade finance workflows. Integrations are focused on ingesting supplier and counterparty provenance information from mining sector actors and feeding normalized identity and provenance attestations into internal KYC and AML processes, without named third party system calls specified in source materials.
Governance for the CADD rollout centers on embedding on chain attestations into existing due diligence workflows and establishing process controls for attestation issuance and verification. The implementation supports stated outcomes of enhanced KYC and AML checks and broader financial inclusion for mining sector counterparties in the DRC, while maintaining a clear alignment between Trust Merchant Bank Democratic Republic Of The Congo, BetterChain Consolidated Autonomous Due Diligence (CADD), Blockchain Platform, and core compliance functions.
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