Compliance and traceability infrastructure

Trusted mineral supply starts with governance.

Axalio is the compliance and traceability infrastructure that helps governments, mining programs, operators and commodity partners formalize operations, verify provenance, and make responsible mineral supply trade-ready and bankable.

Mining formalizationCompliance workflowsProvenanceResponsible sourcingReportingBankability
Evidence captured30 days
12,540+389
Latest capture48%
Apr · 3,210
JanFebMarAprMayJunJulAug
BankabilityJun 2026
Verified supply value
$48.2M
+12%
Lots verified
12,540
Evidence on file
8,562
SCOREA-
Bankability scoreorigin to capital
Monthly governance overviewtrending up
40302010
JanFebMarAprMayJunJulAug
Supply status1,982 lots
Verified66%
In review20%
Pending14%
Latest activity
KM
Kwesi Mensah
Operator pack submitted
Verified
AO
Amara Okonkwo
Lot AX-2241 transferred
Pending

Backed by institutions and partners

IBMAWS StartupsMicrosoft for Startups · Founders HubDraper UniversityVillage CapitalStartupbootcampStellarIBMAWS StartupsMicrosoft for Startups · Founders HubDraper UniversityVillage CapitalStartupbootcampStellar

The problem

Mineral supply is hard to trust, and harder to finance, when origin governance is weak.

Across many mineral corridors, trust breaks long before export, and finance breaks with it.

Fragmented onboarding

Operators, cooperatives, and sites are registered inconsistently, so participation cannot be trusted from the start.

Weak licensing visibility

Licensing status and readiness are hard to see, so operational legitimacy is difficult to confirm.

Limited field evidence

Controls and field level evidence are tracked manually, when they are tracked at all.

Inconsistent provenance

Chain of custody records start too late and break, so provenance cannot be relied on.

Manual ESG and emissions

ESG signals and supplier emissions are assembled as documents after the fact, not captured in operations.

Disconnected systems

Governance, operations, and trade do not connect, so oversight stays fragmented.

The consequence

Unbankable supply

Without governed evidence, supply cannot be assessed for credit or capital.

Governed supplyView all
Operating modules
Governance
Onboarding and readiness
•••
Provenance
Documented chain of custody
•••
Bankability readiness
•••trending up
Evidence Pack
Open
Lot verified

The answer

FORGE connects governance, compliance, provenance, and bankability in one system.

Operators and cooperatives run the activity. FORGE is Axalio's operating system: the record, the coordination layer, and the evidence engine that turns field reality into underwriting grade signals.

Governance and formalization

Structure onboarding for operators, cooperatives, sites, and workers, and establish readiness pathways from the ground up.

Licensing and compliance readiness

Organize requirements, submissions, approvals, red flags, and supporting evidence tied to operational legitimacy and responsible sourcing.

Production and provenance

Record source site declarations, production logs, lot formation, movement, and custody events as operationally useful traceability.

Compliance and evidence packs

Centralize documents, inspections, approvals, and control records into structured evidence for buyer, regulator, and partner review.

ESG and emissions data

Capture site level ESG signals, supplier level emissions inputs, and worker welfare indicators within operations.

Bankability and trade readiness

Destination

Convert governed, verified supply into underwriting grade outputs through FORGE and the Bankability Score, ready for trade, reporting, and capital.

Outputs
Bankability ScoreLot PassportInvestment Readiness HubRisk Mitigation Workbench
Learn more about FORGE

What makes Axalio different

Axalio does not start where material moves. It starts where trust is built, and it ends where supply becomes bankable.

Many systems begin at chain of custody. Axalio begins earlier, and carries that evidence forward to where capital can use it.

Governance first
225M+
people in the artisanal mining value chain
Source: World Bank, 2024
Compliance native
70%
of the world's cobalt is mined in the DRC
Source: USGS
Field to boardroom
45M+
work directly in artisanal and small scale mining
Source: World Bank
ASM formalization
134M+
work in industries that support ASM
Source: World Bank
ESG and emissions
~500%
projected rise in critical mineral demand by 2050
Source: World Bank
Bankability
$320B+
critical minerals market value
Source: IEA estimate

Stakeholders

Built for the stakeholders shaping trusted mineral supply.

Public institutions, programs, operators, buyers, and capital partners all work from the same governed record.

Public sector

Governments and regulators

Improve oversight, formalization visibility, reporting quality, and structured engagement across mining ecosystems.

Ecosystem oversightlive

Programs

Mining programs and development partners

Run formalization and responsible sourcing initiatives with stronger control over workflows, milestones, evidence, and reporting.

Program milestoneslive

Operators

Cooperatives and operators

Move from informal activity toward structured, verifiable, and commercially credible operations.

Operator onboardinglive
Operator profile
Site declaration
Worker register
Readiness review

Buyers

Off-takers, traders, and refiners

Access stronger provenance signals, governance visibility, and compliance evidence before supply reaches their books.

Provenance reviewlive
LOT ••••Verified
Origin evidencesigned
Chain of custodysigned
ESG inputsin capture

Capital

Strategic, financial, and infrastructure partners

Engage ecosystems with operational clarity, structured risk visibility, and credible pathways to bankability.

Bankability and risklive
SCORE•••
Readiness
Risk exposure
Diligence

Build trusted, bankable mineral supply on the right foundation.

Whether you are formalizing an ecosystem, strengthening responsible sourcing, preparing supply for serious buyers, or building the next layer of mineral market infrastructure, Axalio turns fragmented activity into credible, financeable execution.

Workspace
Search
Portfolio
Bankability
Evidence Pack
Lot Passport
Risk Mitigation

Bankability

Preview
Lots in scope
Evidence on file
Verified
Open risks
SCORE•••
Bankability Score
Readiness trendpreview
Documented chain of custody
ESG and responsible sourcing
Counterparty and field verification
Lot Passport verified
Evidence pack ready for buyer review
Origin recorded
Custody logged
Bankability scored
previewOpen Evidence Pack