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Critical Minerals

Building Responsible Resilient Supply Chains from Mine to Market

Demand for critical minerals is set to grow sharply as the energy transition accelerates. TDi Sustainability provides critical minerals due diligence, audit and advisory services to companies, governments and investors across the full value chain, from artisanal and industrial mining through processing, manufacturing and retail. Our team has audited and advised on critical mineral supply chains for more than two decades, working with mining majors, downstream manufacturers, regulators and standard-setters alike.

Why critical minerals need a different approach to due diligence

Critical minerals carry risks that generic supply chain due diligence doesn’t fully capture. Production is concentrated in a small number of countries, several of them fragile or high-risk jurisdictions. Large-scale operations frequently sit alongside artisanal and small-scale mining, raising coexistence and formalisation questions that don’t arise in most other supply chains. And the regulatory pace is accelerating fast – the CSDDD, EU Battery Regulation and CSRD are reshaping what “due diligence” is legally required to mean, often faster than internal compliance teams can track.

See our Audits and Standards Hub and Regulatory Compliance page for more information.

Our track record spans the full value chain – from major mining companies to downstream manufacturers and brands, across gold, copper, cobalt and other critical minerals supply chains.

Our expertise is backed by the TDi Digital Platform – which turns due diligence from a static, periodic exercise into continuous monitoring. See the platform.

What we do

Our work across critical minerals is focused on three main areas

Audit and assurance

We audit against the industry’s leading standards and are an approved auditor for several of them – see our full credentials.

Artisanal and small-scale mining

We help large-scale operators and ASM communities coexist, formalise and professionalise, with a direct track record spanning Guinea, Tanzania, Kenya, the DRC and Latin America. See our ASM expertise.

Connecting the value chain

We work with mining companies, processors, manufacturers, OEMs, retailers, regulators and investors, advising each on what the others need. See how we connect the chain.

FAQs

Critical minerals due diligence

Who are TDi Sustainability’s critical minerals experts?

TDi’s team includes senior practitioners with decades of combined experience auditing and advising across critical minerals supply chains, including named standards specialists and ASM practitioners such as Assheton Carter, Aleksandra Cholewa, Jeannette Greven, Clara Segon, and Michael Hayek. For more information please see our Audits and Standards and ASM pages.

What critical mineral supply chains does TDi work across?

We work across cobalt, copper, lithium, nickel, tin, tantalum, tungsten, gold and other critical minerals, applying the OECD Due Diligence Guidance and sector-specific standards to each.

Does TDi audit critical mineral supply chains?

Yes. TDi is an approved auditor for several leading standards, including the Copper Mark, Nickel Mark, Bettercoal and LME Track A and B, and has conducted assessments against IRMA, the Responsible Cobalt Initiative and others. See our full audit credentials.

Does TDi work with artisanal and small-scale mining (ASM)?

Yes, directly. We’ve delivered ASM management plans, baseline studies and engagement strategies in Guinea, Tanzania, Nicaragua and beyond, alongside our sister organisation The Impact Facility’s on-the-ground ASM investment work. See our ASM hub for more information.

Progress on your journey to business resilience. We can make sure your organisation and your supply chain stand up to scrutiny, today and in the future

25+ Years of experience

Other services that may be of interest:

Talk to our

critical minerals team

However complex your supply chains, we have a simple solution. Our experts can create a tailor-made risk map or toolkit to suit your needs, or show you one of our existing solutions.
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