Trade Assurance

Proportionate controls designed to reduce identity, material, payment, compliance and execution risk.

Verify legal existence, registered address, authorised representatives, ownership and trading authority.

Assess source, location, title, grade, evidence, inspection access and consistency with the offer.

Confirm bank-account ownership, payment conditions, currency route and documentary feasibility.

Enhanced checks where risk is higher

Physical or independently supported confirmation of operating premises and stock.

Review of relevant parties, jurisdictions, vessels and banks.

Assessment of credible litigation, fraud, regulatory or reputational concerns.

Direct verification of material certificates, licences, bank instructions and shipping records where appropriate.

Material release, shipment and payment should follow verified instructions and contractually agreed milestones.