THE VERIFICATION PROCESS (How It Works)
Our Partners
Step 2:
Entity & Ownership Verification
We verify:
- Corporate registration authenticity
- Beneficial ownership (who really owns this company?)
- Government licenses & compliance standing
Timeline: 3–5 days
Step 5:
Risk Assessment & Recommendation
You receive:
- Written verification report
- Risk rating (Low / Medium / High)
- Deal recommendation (Proceed / Proceed with caution / Decline)
- Compliance checklist for your bank
Timeline: 2–3 days for final report
Step 1:
Intake & Scope Definition
You provide:
Buyer/seller details, deal structure, commodity type, transaction value
We do: Preliminary document review, identify verification focus areas
Timeline: 24 hours
Step 3:
Financial Capacity & Payment Instrument Validation
We confirm:
- Bank relationships (direct bank contact)
- Letter of credit authenticity
- Payment instrument legitimacy (not forged)
- Fraud pattern scan
Timeline: 5–7 days
Step 4:
Counterparty Network Check
We cross-reference:
- ICC trade database
- Industry reputation (cement, oil, coal communities)
- Historical transaction performance
- Red flags & scammer alerts
Timeline: 3–5 days
"How We Verify Your Trade in 5 Steps"
Sovereign-grade trade finance alliances.
We secure international commodity transactions through deep strategic alignment with sovereign entities, global trade desks, and major institutional banks across key commodity hubs.
Our global transaction footprint.
Operating at the intersection of state-owned enterprise rigor and international banking standards, we maintain active verification channels across major trade hubs.
State-Owned Enterprises
International Banks
ICC Compliance Desks
Direct alignment with BUMN and sovereign desks to verify state-backed liquidity and guarantee non-circumvention.
Rigorous coordination with major trade desks to validate Bank Comfort Letters and verify complex payment instruments.
Strict adherence to International Chamber of Commerce guidelines, ensuring every transaction withstands global audits.
Endorsed by trade professionals.
Read how institutional commodity brokers and trade finance officers rely on our 35-year benchmark of sovereign-level validation.
“Habsy’s verification of our buyer’s Bank Comfort Letter saved us from a highly sophisticated multi-million dollar fraud scheme. Their BUMN-grade rigor is unmatched.”
“With transactions spanning three continents, we require absolute ICC compliance. Habsy Consulting provides the definitive stamp of validation that our banking partners demand.”
Singapore-based S&P 500 Commodity Broker
Jakarta Energy & Resources Consortium
Align with institutional certainty.
Protect your capital and ensure strict regulatory compliance. Partner with a veteran verifier backed by 35 years of sovereign-grade financial oversight.
Habsyi Consulting
International Site Structure & Copy Framework.
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Contact
Jakarta Office
Jl. Jend. Gatot Subroto Jakarta 12830 Indonesia
Email: agil@habsyconsulting.com
WhatsApp/Telegram: +62 813-3326-3303
Business Hours: Mon - Fri: 9:00 AM - 5:00 PM
(C) 2026 Habsyi Consulting-Thirty-five years in state-owned finance.
BUMN-GRADE OVERSIGHT • ICC COMPLIANCE
