Control supply chain risks – with PwC Managed Services

Your expert for questions

Viktoria Demin
Director, Sustainability Consulting at PwC Germany
Tel: +49 160 96392567
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Managing compliance requirements of the SCDDA and CSDDD

ESG regulations such as the Supply Chain Due Diligence Act (SCDDA) and the Corporate Sustainability Due Diligence Directive (CSDDD) have significantly increased the supply chain transparency and resilience requirements for German companies.

Are you wondering how to go about meeting these requirements throughout the supply chain without compromising on efficient business processes?

This is where PwC Managed Services come in: we help you keep your supply chain risk management efficient compliant and resource-effective. Our team will analyse your specific risks related to human rights, the environment and governance, and help you to manage them from a compliance standpoint. This enables you to quickly and easily meet the requirements of the SCDDA and CSDDD.

The technology underpinning this service is our market-tested, multi-award-winning supply chain software: “Check Your Value Chain”. We combine this state-of-the-art technology with the expertise of our compliance professionals to create the transparency and resilience that you need in your supply chains. In this way, using our services gets you more than just compliance with today’s SCDDA and CSDDD – it also generates a strategic competitive advantage.

“Complying with due diligence obligations takes a lot of resources and is almost impossible to manage without modern technology. Our Managed Services allow us to ensure quick and legally compliant supply chain analyses so that companies can focus on their core business.”

Viktoria Demin,Director, Supply Chain & SCDDA in the Sustainability Consulting division at PwC Germany

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Our offer: tailored services for efficient due diligence compliance

We provide a tailored Managed Service to help you meet your supply chain due diligence obligations. The underlying goal is always to prevent violations of human rights or environmental standards. Our approach combines our compliance experts’ extensive knowledge with cutting-edge technology.

“Check Your Value Chain” is our integrated software solution that offers a comprehensive view of all your business partners. Wide-ranging standardisation and a high degree of automation enables the solution to keep your processes running efficiently and cost-effectively.

Our services include the following modules:

We identify and rigorously assess SCDDA and CSDDD risks across all your business partner portfolio to identify high-risk business partners. Our analyses use recognised index data at the product, sector and country levels, along with certificate checks and media analyses in various languages.

We design and send out standardised and customisable risk analysis questionnaires to high-risk business partners and evaluate their responses. If desired, we can also analyse the documents uploaded by suppliers as evidence, ensuring proactive risk management.

To ensure compliant reporting, we produce audit-proof documentation of our analyses. Our multi-client capability also allows individual BAFA reports to be generated for multiple subsidiaries.

Tailored service packages

We offer several service packages for quick and cost-effective assessment of risks among your business partners. The packages are flexible and customisable, allowing us to meet your specific needs and due diligence obligations.

The service packages build on one another: each one adds new services while retaining all the services found in the previous packages. But even the smallest package provides a solid foundation for effectively integrating risk management and compliance into your business processes.

All packages offer detailed documentation

Detailed risk reporting is a central component of all packages. Simply provide us with the necessary business partner data, and we’ll provide you with a comprehensive Excel report within a limited timeframe. At an absolute minimum, this report contains information about high-risk business partners, along with a list of country and industry risks. It also includes business partners listed in certain benchmarks and the results of media analysis. We can also customise this report to meet your needs.

Additional challenges? No problem!

If you have specific requirements that go beyond our standard services, we also take service requests. For example, you can request analysis of additional business partner data or submit specific queries regarding sustainability agreements.

This provides you with the flexibility you need in your corporate structure, along with the necessary agility to efficiently respond to changing market conditions and compliance requirements.

Overview of our service packages

S Package

The S Package includes macroeconomic analysis of business partners based on their location and industry, along with evaluation of information from media sources. We’ll also check relevant certificates, benchmarks and ratings. These analyses serve as the foundation of a concise report that highlights high-risk business partners.

M Package

The M Package includes all the S Package services, plus further data collection. If any business partners are identified as noticeable, we will generate a targeted, modular questionnaire, which we send to the business partners in question and follow up on their responses.

L Package

The L Package offers all the services included in the S and M Packages, together with an assessment of the risks posed by your business partners and their significance. These results are compiled into a report showing your business partners’ capacity to influence and contribution to causation, considering severity, likelihood and reversibility. These assessments can either be conducted entirely by us according to your individual criteria, or jointly in a workshop.

XL Package

The XL Package includes all the S, M and L Package services, plus development of preventive and remedial measures and reporting to the BAFA. You just need to choose the criteria for selecting these measures – we will manage them, and draft and distribute a BAFA report.

Information at a glance

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Viktoria Demin

Viktoria Demin

Director, Sustainability Services, PwC Germany

Tel: +49 160 96392567

Hanna Peiseler

Hanna Peiseler

Senior Manager, Sustainability Services, PwC Germany

Tel: +49 151 16837921

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