MODULE 01
Organic Evidence Graph
A persistent Neo4j graph connecting supplier identity, certificates, product scope, batch codes, invoices and shipment records into one queryable intelligence layer.
RegTech · FoodTech · AI
The AI Organic Trade RiskOperating System for UK importers.
OG Intelligence converts fragmented supplier certificates, invoices, packing lists and bills of lading into explainable, audit‑ready risk intelligence — before you pay the deposit, book the freight or land the goods.
- £3.1bn
- UK organic market (2024)
- £5k–£50k
- Loss per downgraded shipment
- 3,000–5,000
- UK SME organic importers
Product workflow · End‑to‑end
How OG Intelligence Works
From fragmented supplier documents to audit‑ready compliance intelligence in under three minutes.
Step 01
Upload Supplier Documents
Certificates, invoices, packing lists, bills of lading — PDF, images, HEIC.
Step 02
AI OCR & Extraction
AWS Textract + GPT‑4o pull entities, tables and batch codes from every page.
Step 03
Organic Rule Validation
150+ rules across UK, EU 2018/848, NOP, NPOP and JAS matched field‑by‑field.
Step 04
Dual Risk Scoring
Supplier Risk Score + Shipment Readiness Score with Green / Amber / Red thresholds.
Step 05
Human Review (if required)
Compliance specialists resolve outputs below 80% confidence within 24 hours.
Step 06
Audit‑Ready Evidence Pack
One‑click, signed PDF pack — documents, scores, findings and reviewer notes.
Ingestion → OCR → Extraction → Validation → Human Review → Evidence Pack — a single explainable pipeline.
The Pre‑Trade Documentation Trap
Capital is committed weeks before compliance is mathematically proven.
Deposits are paid, freight is booked and goods reach a UK port before anyone knows whether the supplier's documentation trail is complete, consistent and organically certified. The UK's post‑Brexit divergence from EU 2018/848 has only intensified the burden on SME importers.
STEP 01
Order placed
Commercial contract signed with supplier before organic evidence is verified.
STEP 02
Deposit paid
Capital committed. Certificates, invoices and packing lists still arriving via WhatsApp, email and PDF.
STEP 03
Freight booked
Container loaded. Cross‑document consistency (batch codes, scope, quantities) has never been checked.
STEP 04
Goods at UK port
A single invalid Certificate of Inspection or mismatched batch code downgrades the shipment — £5k–£50k loss, 20–80% organic premium wiped out.
Industry estimates suggest documentation‑related losses across the UK organic import sector may exceed £50 million annually.
Product · Six integrated modules
From chaos to audit‑ready intelligence.
A 2026 novelty assessment did not identify any existing solution combining all six modules within a single platform. Together they form OG Intelligence's compliance intelligence layer.
MODULE 02
AI Document Extraction + Organic Rule Mapping
AWS Textract OCR + GPT‑4o entity extraction, mapped against a proprietary rule library covering UK, EU 2018/848, NOP, NPOP and JAS standards.
MODULE 03
Dual Risk Scoring Model
Two independent 0–100 scores with Green / Amber / Red thresholds: Supplier Risk Score (long‑term reliability) and Shipment Readiness Score (evidence completeness).
MODULE 04
Explainable Risk Logic
Every warning tagged Critical / High / Medium / Informational, paired with a plain‑English explanation and a prioritised buyer action list.
MODULE 05
Supplier Risk Memory
Longitudinal supplier intelligence and a continuous learning loop — every document, warning and decision improves future risk calibration.
MODULE 06
Audit‑Ready Evidence Pack
One‑click downloadable pack of verified documents, extracted fields, scores and resolved issues — with human review from compliance specialists within 24 hours.
Example Risk Assessment
Global Organics Ltd · Container MSCU‑7284
0
Supplier Risk Score
GreenReliable supplier based on historical shipments.
0
Shipment Readiness Score
AmberAdditional documentation required before payment.
- Certificate Valid
- Batch Code Matched
- Invoice Scope Mismatch
- Missing Transport Reference
Technology Plan
A five‑stage AI pipeline, built on a proprietary Organic Rule Library.
Every document flows through Ingestion → OCR → Extraction → Validation → Human Review. Rule engine v1 ships with 150+ rules across UK, EU 2018/848, NOP, NPOP and JAS. UK GDPR from day one; ISO 27001 track by Year 2.
AI Extraction Pipeline
- 1
Ingestion
PDF, PNG, JPG, TIFF, HEIC · malware‑scanned · encrypted S3
- 2
OCR
AWS Textract with table & form detection; per‑block confidence
- 3
Extraction
GPT‑4o named‑entity recognition informed by the rule library
- 4
Validation
Field & cross‑document rule matching (150+ rules)
- 5
Human Review
Compliance specialists on outputs below 80% confidence, within 24h
85%
Y1 accuracy
92%
Y3 accuracy
<3 min
Standard doc
Technology Stack
- FrontendReact / Next.js
- BackendPython · FastAPI
- Relational DBPostgreSQL (AWS RDS)
- Graph DBNeo4j
- AI ExtractionGPT‑4o + AWS Textract
- CloudAWS EC2 · S3 · Lambda
- SecurityAWS WAF · AES‑256 · TLS
- CI/CDGitHub Actions
- MonitoringDatadog · CloudWatch
SLA: 99.5% Year 1 → 99.9% Year 2 · RTO 4h · RPO 1h
Deliverable · Audit Evidence Pack
One‑Click Audit Evidence Pack
A single signed report — every document, extracted field, rule outcome and reviewer note — ready for DEFRA, control bodies and internal audit.
Evidence Pack · MSCU‑7284
Generated 09 Jul 2026 · 14:22 BST
- Shipment Summary
- Container MSCU‑7284 · 12,500 kg turmeric powder
- Supplier Name
- Global Organics Ltd · Chennai, IN
- Risk Scores
- Supplier 92 · Shipment 81
- Uploaded Documents
- 7 files · 24 pages · SHA‑256 verified
- Validation Results
- 42 of 44 rules passed · 2 amber warnings
- Compliance Findings
- Invoice scope mismatch · Missing transport reference
- Reviewer Comments
- Awaiting revised commercial invoice from supplier.
Signed · OG Intelligence · Ref OGI‑2026‑00184
Market Validation · 150 UK respondents · Mar–May 2026
A validated, unserved SME market.
Structured survey across importers, brand managers, procurement officers and compliance consultants. Recruited via LinkedIn, the Organic Trade Board and Natural & Organic Products Europe.
87%
Rely on entirely manual document review
74%
Suffered a documentation‑related commercial loss (past 2 yrs)
81%
Have no systematic tool for supplier risk history
68%
Would pay for pre‑trade supplier & shipment scoring
79%
Identify audit preparation as a key pain point
12%
Currently use any digital tool for organic import compliance
54% would pay £200–£400/month for the platform. LTV:CAC of 3.2x in Year 1 exceeds the 3x SaaS investor benchmark.
Competitive advantage
Why OG Intelligence?
A 2026 novelty assessment did not identify any existing platform combining organic‑specific AI extraction, dual scoring and audit evidence in a single product.
| Feature | Traditional Review | Generic Supply Chain Platforms | OG Intelligence |
|---|---|---|---|
| AI Document Extraction | |||
| Organic Rule Library (UK · EU · NOP · NPOP · JAS) | |||
| Supplier Risk Memory | |||
| Dual Risk Scoring (Supplier + Shipment) | |||
| Audit Evidence Pack | |||
| Human Review by Compliance Specialists | |||
| Buyer Action Recommendations |
Full support Partial Not supported
Viability · Value‑based pricing
A Professional subscription pays for itself the first time it prevents a downgrade.
At £299/month a buyer pays £3,588/year for a platform that helps prevent £5,000–£50,000 losses per incident. Priced below Sourcemap, Trustrace and Sedex‑equivalents for materially more organic‑specific functionality.
Basic
Micro importers — 1–5 supplier profiles
£99/month
- Document upload & AI extraction
- Organic rule checks (UK + EU)
- Shipment Readiness Score
- Standard evidence pack
Most popular
Professional
SME importers — up to 20 suppliers
£299/month
- Everything in Basic
- Dual Risk Scoring (Supplier + Shipment)
- Supplier Risk Memory
- Human review within 24h
- Audit‑ready evidence packs
Enterprise
Wholesalers & brands — unlimited suppliers
£799/month
- Everything in Professional
- API access & white‑label
- Advanced analytics + heatmaps
- Dedicated account manager
- Custom rule extensions
API / white‑label tier available for freight forwarders, customs intermediaries and certification consultants — 20% referral commission on converted subscriptions.
Three‑year product roadmap
From MVP pilot to EU expansion.
Beachhead: UK organic spice importers concentrated in London & the South East (~300–500 businesses). National rollout Year 2. EU pilot (Netherlands, Germany) Year 3.
Phase 1 · Months 1–9
Validation & Build
Organic Rule Library v1 (150+ rules). MVP: dashboard, upload, AI extraction, dual scoring, evidence pack, human review. Founder + contract developer + compliance specialist.
0 → 10 pilot customers
Phase 2 · Months 9–15
Launch & Traction
Public launch, enhanced scoring, basic anomaly detection, SEO content engine. Rule library grows to 200+; 85% extraction accuracy achieved.
10 → 50 paying customers
Phase 3 · Months 15–24
Intelligence Layer
Supplier Risk Memory launch, product‑country risk heatmaps, freight forwarder integrations. Continuous learning pipeline live; 92% extraction accuracy target.
50 → 200 paying customers
Phase 4 · Months 24–36
Scale & Enterprise
Enterprise tier + API, ERP pilots, EU regulatory rule library (Netherlands, Germany, France). ISO 27001 progress; API gateway launch.
200 → 490 paying customers
Financial plan
Break‑even in Year 2. 82–83% gross margin across the plan.
Break‑even customer count ~12 against Year 1 fixed monthly costs of £3,833. Seed round £350k targeted Month 12–15; EBITDA positive Month 28 at ~490 active customers.
Revenue (Year 3)
£0.00M
Gross Margin
0%
Break‑even
Year 0
Target Customers
0
| Year | Theme | Customers | Revenue | Gross Margin | UK FTE |
|---|---|---|---|---|---|
| Year 1 | Foundation & Traction | 50 | £47,940 | 82% | 3 |
| Year 2 | Scale & Intelligence | 200 | £1.42m | 82% | 6 |
| Year 3 | Dominance & Expansion | 490 | £6.29m | 83% | 9 |
Targets from the IFV financial model. Actual outcomes depend on market conditions, sales execution and customer adoption. All figures GBP.
Founder profile
SG
10+ Years in Finance & OperationsMBA | ACCA | Former DuPont & Advance Auto Parts
MBA, University of the West of Scotland (2024)
ACCA · in progress
10+ years in finance & operations across DuPont and Advance Auto Parts
Audit evidence coordination with KPMG and PwC
SAP · Oracle Cloud · Snowflake · SQL · VBA
OG Intelligence emerged from Sandeep's MBA research and structured engagement with 110 UK organic trade participants. He documented a consistent pattern: buyers were making payment decisions before they had reliable evidence that supplier documentation was complete, coherent and organically certified.
The Organic Evidence Graph concept — connecting supplier identity, certificates, product scope, batch codes, invoices and shipment records into a single structured intelligence layer — is Sandeep's original contribution, validated across 150 survey respondents and a 2026 novelty assessment.
110
Industry interviews
150
Survey respondents
6
Standards encoded
Year‑1 pilot cohort · UK organic spice importers
Stop paying deposits on unverified organic evidence.
We're onboarding 50 UK importers into the founding pilot with free onboarding support. Get a Supplier Risk Score and Shipment Readiness Score on your next container before you commit capital.
goparaj365@gmail.com · City of London, United Kingdom