10.3 Responding to buyer & regulator audits

Ensuring Transparency, Compliance, and Confidence

1. Purpose of Audit Response

  • Demonstrate full traceability and legality of agarwood batches
  • Verify sustainability, ESG, and SDG claims
  • Confirm compliance with CITES, CNC/ECC, and export regulations
  • Protect market reputation, investor trust, and premium pricing

2. Step-by-Step Audit Response Workflow

StepActionTool / Verification
1. Receive Audit RequestBuyer or regulator requests documentation or verificationEmail, official audit notice, or portal notification
2. Identify Relevant BatchesDetermine which UTIDs, batch IDs, or harvest events are under reviewAgriTrace dashboard or GreenBlocks™ ledger
3. Gather DocumentationCollect all relevant records: plantation data, inoculation logs, harvest records, chip grading, resin/oil processingGreenLedger™ logs, QR-linked batch data, permits
4. Verify Legal ComplianceCheck CITES permits, CNC/ECC certificates, export licensesBlockchain verification + digital certificates
5. Confirm Sustainability & ESG MetricsProvide proof of carbon capture, agroforestry practices, and SDG alignmentGreenBlocks™ + QR-linked dashboards
6. Prepare Audit PackageCompile batch-level verification, legal compliance, and sustainability proofDigital PDF package, QR codes, or live portal access
7. Submit & Present DataShare records with auditors; provide live QR-to-blockchain demonstration if neededMobile dashboards, AgriTrace, or live demo
8. Address Questions & ClarificationsRespond to inquiries; provide additional verification for traceability or revenue flowsBlockchain-backed logs ensure immutable proof
9. Record Audit OutcomeUpdate internal records; adjust SOPs if requiredGreenLedger™ & AgriFin Ledger™ logs for audit trail

3. Key Verification Points for Audits

  • Traceability: Tree UTIDs, batch IDs, harvest and processing events
  • Quality & Grade: Chip/resin classification, oil distillation logs
  • Sustainability Metrics: Carbon units, agroforestry practices, ESG/SDG compliance
  • Legal Compliance: CITES, CNC/ECC, export documentation
  • Revenue & Contract Compliance: SmartAgri Contract™ payment records, investor reports

4. Benefits of Using Digital Verification Tools

  • Quick Response: QR scan → blockchain access provides instant verification
  • Immutable Proof: Blockchain ensures audit records cannot be altered
  • Transparency: Buyers and regulators can verify origin, quality, and sustainability in real time
  • Dispute Prevention: Reduces the risk of non-compliance penalties or buyer disputes
  • Premium Market Assurance: Demonstrates responsible production and traceable sourcing

5. Visual Workflow Concept

Audit Request → Identify Batches → Gather Data → Verify Compliance → Confirm Sustainability → Prepare Audit Package → Submit / Live Demo → Address Queries → Record Outcome
  • Integration points: GreenLedger™, GreenBlocks™, QR codes, SmartAgri Contracts™, AgriFin Ledger™

Key Message

“With fully traceable records, QR-to-blockchain verification, and audit-ready documentation, responding to buyer and regulator audits becomes streamlined, transparent, and confidence-building—protecting market access, premium pricing, and brand reputation.”