Supplier risk intelligence · Modern slavery & human rights

Your modern slavery statement, written from evidence, not a template.

Dravex scores every supplier in your chain against audit data and live news signals, drafts your UK Modern Slavery Act and EU CSDDD disclosures automatically, and flags worker grievance signals before they become headlines.

Supplier record · SC-04471
Northcrest Textiles Ltd.
Elevated
71
Risk score / 100
↑ 14 pts past 30 days
06:42
Local press: wage dispute, garment unit, Tamil Nadu
+9
14:10
Audit gap: recruitment fee policy not on file
+5
3d ago
Grievance line: 3 anonymized complaints, overtime
+4
9d ago
Tier-2 supplier disclosed, certification verified
−3
~19,000
UK companies above the £36m turnover threshold required to file under Section 54
6 mo
Statutory window to publish after financial year-end — most teams start late
1,000s
Tier 1–3 suppliers per statement, almost none individually risk-scored
CSDDD
EU due diligence rules extend the same exposure to in-scope EU operators
The problem

Most statements are written once a year, by hand, from memory.

Compliance, legal and procurement teams piece together a Modern Slavery statement from supplier questionnaires, last year's PDF, and whatever anyone remembers about a news story. The supply chain itself — thousands of suppliers, sub-suppliers and labour agencies — is rarely scored at all.

Visibility gap

Risk lives below tier 1

The suppliers most exposed to forced labour and recruitment-fee practices are usually two or three tiers down — outside the reach of annual questionnaires.

Reporting burden

One statement, every framework

UK MSA, Australia's Modern Slavery Act, and the EU's Corporate Sustainability Due Diligence Directive each ask for overlapping but differently-worded disclosures.

Late signal

News breaks before audits do

Labour disputes, NGO investigations and grievance reports surface in local press and worker hotlines months before they reach a formal audit cycle.

Module 01

Supplier risk scoring

Every supplier in your declared supply chain — across as many tiers as you can map — gets a single risk score from 0–100, built from:

Audit data

Findings, certifications and corrective action history from SMETA, SA8000, BSCI and your own audit programme, normalised into a common schema.

Sector & geography

Baseline risk weighting drawn from recognised indices for forced labour prevalence by sector, country and sourcing region.

News & media signals

Local and international press, NGO investigations and trade union reporting, matched to named entities and facility locations.

Trend

Score movement over time, so a supplier that is improving reads differently from one that looks the same on paper but is trending worse.

Supplier record · SC-04471
Northcrest Textiles Ltd.
Elevated
71
Risk score / 100
Tier 2 · Garment manufacturing
Tamil Nadu, India
Audit
SMETA 2024: 2 major non-conformances, recruitment fees
+18
News
Regional outlet: wage payment delays reported, 2 facilities
+9
Sector
Garment manufacturing, South Asia — baseline weighting
+12
Cert.
SA8000 certification renewed, valid through 2027
−6
Module 02

Worker grievance signal detection

The earliest evidence of forced labour or exploitative conditions rarely arrives through formal channels first. Dravex monitors the channels where it actually surfaces, and ties each signal back to a supplier and tier.

Local-language media

Press monitoring

Continuous monitoring of local and regional news in sourcing geographies, translated and matched against your supplier and facility list by name and location.

NGO & union data

Third-party reporting

Investigations and reports from labour rights organisations and trade unions are screened for mentions of entities in your declared supply chain.

Grievance mechanisms

Worker-reported signals

Where a grievance line or worker voice channel exists, anonymized complaint themes — recruitment fees, document retention, overtime — are categorised and linked to the relevant supplier record.

Pattern matching

Cross-supplier patterns

Recurring issues across multiple suppliers in the same region or labour-agency network are flagged, since individually they may look minor.

Severity tiers

Triage, not noise

Signals are categorised by severity and confidence so your team reviews a short list of material changes, not a raw news feed.

Audit trail

Source-linked evidence

Every signal that contributes to a score change is traceable back to its source — useful for due diligence files and statement evidence alike.

Module 03
Draft · Section 54 FY 2025/26

Slavery & Human Trafficking Statement

Draft v3

Mandatory reporting automation

Dravex maps your live supplier risk data directly onto the structure each framework expects, and produces a working draft for legal and compliance review — not a final filing.

UK MSA

Drafts a Section 54 statement structured against the Home Office's statement content guidance, including organisational structure, policies, due diligence, risk assessment and training sections.

EU CSDDD

Maps the same underlying supplier risk data to the due diligence, risk identification and mitigation disclosures expected under the EU's Corporate Sustainability Due Diligence Directive for in-scope companies.

Sign-off ready

Final statements still require board approval and director sign-off — Dravex prepares the evidence-backed draft, your legal team owns the filing.

UK · Modern Slavery Act 2015, s.54

The UK Modern Slavery Act

Who's in scope

Commercial organisations, £36m+ global turnover

Any body corporate or partnership that supplies goods or services, carries on part of its business in the UK, and has a total global turnover of £36 million or more — including UK turnover from overseas-headquartered groups. The threshold applies to the group's combined turnover, including subsidiaries.

What's required

An annual slavery and human trafficking statement

The statement must set out the steps the organisation has taken — or state that no steps were taken — to ensure modern slavery is not occurring in its own business or supply chains. The Home Office's updated guidance breaks recommended content into level 1 and level 2 disclosures, covering organisational structure, policies, due diligence, risk assessment, KPIs and training.

Approval & publication

Board-approved, director-signed, on the homepage

The statement must be approved by the board (or equivalent) and signed by a director or designated partner, then published prominently on the organisation's website with a link from the homepage. Statutory guidance recommends publishing within six months of the financial year-end.

If you don't file

Injunction risk, not a fine

There's no fixed civil penalty for non-compliance, but the Secretary of State can seek a court injunction requiring an organisation to comply, and failing to follow a court order can lead to contempt proceedings — alongside the reputational exposure of having no statement, or a weak one, on file.

EU · Corporate Sustainability Due Diligence Directive

EU CSDDD

Who's in scope

Larger EU and non-EU companies operating in the EU

The CSDDD applies to large EU companies above defined turnover and headcount thresholds, and to non-EU companies generating significant turnover within the EU — phased in over several years by company size.

What's required

Due diligence across the value chain

In-scope companies must identify, prevent, mitigate and account for adverse human rights and environmental impacts across their own operations, subsidiaries and business partners — including, where relevant, forced labour and labour rights risks in supply chains.

Why it matters alongside the UK MSA

Overlapping evidence, different formats

A company already mapping supplier-level risk for a UK Modern Slavery statement holds much of the underlying evidence a CSDDD due diligence disclosure also asks for — the gap is usually in how that evidence is structured and documented, not in whether it exists.

"The Modern Slavery Act doesn't grade you on how the statement reads — it requires that the steps were actually taken. Dravex exists so that the statement is a record of the work, not a substitute for it."
— Fyka Ansari, Founder, Dravex
Founder · Dravex
Fayka Ansari
Founder & CEO, Dravex

Fyka founded Dravex after spending time close to corporate compliance and supply chain teams and seeing the same pattern repeat: the Modern Slavery statement was treated as a once-a-year writing task, owned by whoever had bandwidth in legal or sustainability, and built almost entirely from what suppliers chose to disclose on a questionnaire.

Meanwhile the actual risk — recruitment fee practices, withheld documents, unsafe overtime — was often visible months earlier in local news coverage, NGO reports and worker grievance channels, but none of that reached the people writing the statement.

Dravex is built on a simple premise: if the evidence already exists in public signals and audit data, the statement should be an output of that evidence, not a parallel exercise written from memory. Fyka leads product and policy mapping at Dravex, working closely with compliance teams, auditors and human rights researchers to keep the scoring model grounded in how due diligence actually works in practice.

~19,000
UK companies in scope of s.54
2
Frameworks mapped at launch
1
Risk record per supplier
Direct

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