HOK-DIA-TERM-107 · Provenance and compliance

Due diligence

A documented process of identifying, assessing, mitigating, and monitoring relevant risks before and during a business relationship or transaction.

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TERM USAGE

How this term is used on the platform

Editorial note
The scope must be defined: sanctions, origin, human rights, supplier risk, and so on.
RELATED TERMS

Terminology network

FULL CONTEXT

Related chapters of The Book

TERMINOLOGY BASIS

Sources and authorities

The records below form the terminology basis for this entry or its category. This does not mean that every source defines every word on this page. The canonical manuscript remains the primary contextual source, while each external standard, laboratory policy, or regulatory guideline applies only within its own scope.

House of KacinariDIJAMANTI_MASTER_RUKOPIS_v1_37

Primary internal terminology and context source across 105 chapters.

CIBJODiamond Blue Book / Diamond Commission standards

International nomenclature and grading framework.

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CIBJODiamond Terminology Guideline

Consumer-facing distinction among diamond, laboratory-grown/synthetic diamond and simulants.

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CIBJOLaboratory-Grown Diamond Guidelines

Disclosure and business terminology for laboratory-grown diamonds.

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ISOISO 18323:2015 — Jewellery — Consumer confidence in the diamond industry

Permitted descriptors and definitions for diamond-industry consumer terminology.

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