Regulatory Alert Multiple compliance regulations now apply to supply chains across the EU and global markets.
Assurance / Risk management

Turn risk into a
competitive advantage

Identify supply chain vulnerabilities before they become violations across multiple regulatory frameworks.

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Proactive Monitoring Risk Templates Data Sharing 30+ Regulations
Risk management compliance monitoring dashboard

UCP: TimberID Platform Regulatory Coverage

ESG EUDR DPP / ESPR PPWR CBAM CSDDD GPSR WEEE SCIP REACH CRMA CSRD RoHS SFDR PEFC FSC ISO 14001 & more...
Compliance managers reviewing risk assessment on platform
Continuous risk monitoring

Entire compliance landscape
under one platform

TimberID manages every regulatory requirement in one connected environment from EUDR to DPP, PEFC to CSRD.

Multiple regulatory frameworks in one platform
EUDR, ESPR/DPP, PPWR, PEFC, FSC and more, all monitored in one workspace.
Always current, always actionable
Risk profiles updated as legislation evolves.
Built for the entire supply chain
Every supply chain role covered. Operators, traders, importers, and manufacturers.

Structured risk control
ready from day one

Predefined templates for fast start. Full customisation when you need it.

Predefined Risk Templates
Ready-to-use templates built around EU regulations and industry standards. Operational from day one.
  • EUDR deforestation risk assessment
  • Chain of custody compliance checks
  • Supplier due diligence frameworks
  • Country of origin risk profiles
EUDR COC Due Diligence Ready to use
Custom Risk Templates
Build risk templates tailored to your sector, suppliers, and specific obligations.
  • Sector specific risk criteria
  • Custom scoring and weighting
  • Configurable alert thresholds
  • Multi level approval workflows
Custom Flexible Workflows Scoring
Documentation Management
Compliance documents centralised and linked to each risk record for instant retrieval.
  • Centralised document repository
  • Documents linked to risk records
  • Expiry tracking and renewal alerts
  • Audit-ready evidence packs
Documents Evidence Audits Centralised

Collaborate without boundaries
share data across platforms

Risk management is a shared responsibility across the supply chain.
TimberID makes inter organisational collaboration seamless through a built in platform friending and data sharing mechanism allowing organisations to exchange verified compliance data directly, without manual exports or third party intermediaries.

Two organisations sharing compliance data across platforms
Connected compliance ecosystem
1
Connect Your Partners
2
Define What You Share
3
Risk Data Flows Automatically
4
Build a Verified Supply Chain

See your entire risk landscape
at a glance

Compliance decisions require clarity. TimberID platform presents your full risk and compliance status through an intuitive dashboard designed for rapid assessment, so your team always knows where to act first.

Multiple Regulations monitored
Real-time Risk status updates
360° Supply chain visibility
21+ Languages supported
Risk Scoring Overview
Colour-coded risk scores for every supplier, product category, and regulation prioritised by impact so your team focuses on what matters most.
Risk Management
Gain full control over your supply chain with a centralized risk management framework. Identify, assess, and mitigate vulnerabilities across your entire network.
Geo-Risk Mapping
Visualise supply chain risk geographically, overlaying origin data, deforestation benchmarks, and country-level risk classifications.
Compliance Status Tracker
A view of your compliance posture against each applicable regulation showing percentage completion, outstanding actions, and upcoming deadlines in a single view.
Audit Trail & History
Every risk assessment, document upload, and status change is logged with timestamp and user identity, creating an immutable audit trail ready for regulatory inspection at any time.
Reporting & Export
Generate structured compliance reports for internal stakeholders, regulatory authorities, or certification bodies, formatted for each recipient and exportable in standard formats.

Impossible to fake
Dcode closes the traceability gap

Dcode encodes GPS coordinates and a timestamp directly into the material surface, creating a permanent, unfakeable identity linked to its full compliance and risk record in TimberID.

  • GPS coordinates and timestamp encoded at point of harvesting
  • Permanently marked into the material, no tags, no consumables
  • Tamper-proof by physical design, impossible to replicate or reassign
  • Directly linked to EUDR due diligence and COC records in the platform
Learn About Dcode
Dcode marking on timber logs in forest - physical traceability
GPS-encoded identity

Risk management works best
under the Unified Compliance Platform

Combine risk management with the broader Deeplai ecosystem for a complete, end-to-end compliance operation.

Audit & Verification
Plan, execute, and document supplier audits directly within the platform. Verified findings feed automatically into risk assessments, closing the loop between audit results and risk status.
Explore Audits
Product Information Management
Maintain a complete, structured product data repository that feeds directly into risk assessments and regulatory reporting. Accurate product data is the foundation of accurate risk scoring.
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Regulatory Consulting
Connect with vetted specialist consultants from our partner network for expert guidance on risk methodology, regulation interpretation, and compliance strategy..
Find a Consultant
Training & Certification
Equip your compliance team with practical platform training. From configuring risk templates to interpreting dashboard data. Certified courses for every role level.
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Start Managing Risk Proactively

Ready to take control of your supply chain risk?

Whether you are building a risk management framework from scratch or looking to replace fragmented tools with a single platform - TimberID is ready to deploy. Talk to our team or explore the platform directly.

For Organisations

Request a Platform Demo

See risk templates, the compliance dashboard, and the data-sharing mechanism in action, configured around your sector and your specific regulatory obligations.

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Explore the Platform

Discover TimberID

Risk Management is one module within the TimberID. Explore the full Unified Comploiance Platform to see how traceability, sustainability reporting, digital product passports, and more connect into a single compliance ecosystem.

Explore UCP Ecosystem