What we verify

Section B: Commodities We Specialize In

• Oil & Gas - counterparty validation, OFAC screening, payment instrument verification

• Coal - supplier vetting, quality certification, regulatory standing

• Cement (Clinker & Gypsum) - producer legitimacy, export compliance, end-user verification

We verify [commodity] suppliers and buyers by cross-checking ICC standards, bank relationships, and historical performance. Every commodity has distinct fraud patterns. We know them all.

We Verify Buyers & Sellers Before Your Capital Moves

Section A: The Problem We Solve

In international commodity trading (oil, gas, coal, clinker, gypsum), one bad counterparty can cost you millions. Scammers use sophisticated documentation. Banks miss red flags. You need someone who knows the playbook.

We analyze buyer and seller legitimacy before you commit capital. We've prevented fraud in deals worth $500M+.

Section C: Who We Check & How

Buyer Verification

• Legal entity authenticity (corporate records, beneficial ownership)

• Financial capacity (bank comfort letters, letter of credit verification)

• Transaction history & reputation (ICC database, industry networks)

• Red flags & scammer patterns (oil trader fraud indicators, payment instrument forgery)

Seller Verification

• Producer/exporter legitimacy (government registration, export licenses)

• Quality & compliance certifications (ISO, ICC, commodity-specific standards)

• Bank relationships & payment history (Crédit Agricole, HSBC, UOB, Al Rajhi Bank, BCA, Mandiri relationships confirmed)

• Geopolitical & regulatory standing

Framework:

We don't just check documents. We validate through:

• Direct bank confirmations (we work with Crédit Agricole, HSBC, UOB, Al Rajhi Bank, BCA, Mandiri)

• ICC Chamber of Commerce records

• Government commodity registries

• Industry relationship mapping (35+ years of network)

• Scammer pattern databases (oil trader fraud, forged instruments, etc.)

We don't just verify - we protect.