Independent Counterparty Verification
Pre-transaction screening to reduce risk before issuing LOI, allocating volume or initiating LC procedures.
Independent service. Does not replace legal, banking or compliance advice from the client’s advisors.
Why it matters
Most failures in bulk commodity transactions happen before shipment: unverified counterparties, inconsistent documentation or unrealistic payment structures.
Verification reduces wasted time, reputational risk and exposure to fragile structures.
What you receive
- • Corporate validation and document consistency review
- • Commercial and payment structure plausibility assessment
- • Red flags and critical risk points
- • Objective recommendations for next steps
This service is informational and based on available signals. It is not a performance guarantee.
Verification scope
We review essential signals to assess plausibility and reduce risk before formal commitments.
Corporate existence and structure
Registration, public data and basic consistency checks.
Documents and transaction narrative
Coherence across volume, timelines, Incoterms and market practice.
Payment framework and red flags
Plausibility of the proposed flow (LC/terms) and key risk alerts.
Request counterparty verification
Share the basic transaction details (counterparty, product/volume and payment structure). We will respond with scope, timeline and next steps.