Our Service Model
"Verification at Three Levels - Choose Your Risk Tolerance"
Service Tier 1: Basic Counterparty Check
Price: $30,000 – $50,000
(or annual retainer $75K–$150K)
Timeline: 14–21 business days + ongoing
Includes:
- Everything in Tier 2
- Live transaction support (real-time guidance during closing)
- Ongoing counterparty monitoring (6–12 months post-deal)
- Market intelligence on emerging fraud patterns
- Priority access to network (HSBC, UOB, cement producers, traders)
- Annual compliance review
Best for: High-stakes trades, recurring partnerships, institutional clients
Service Tier 2: Full Verification & Compliance Review (Standard)
Service Tier 3: Premium Advisory & Ongoing Support
Price: $5,000 – $10,000
Timeline: 5–7 business days
Includes:
- Corporate registry verification (buyer & seller)
- Bank reference check
- ICC compliance status
- Basic red-flag scan
Best for: Deals under $2M, first-time counterparties, quick turnaround
Price: $15,000 – $25,000
Timeline: 10–14 business days
Includes:
- Everything in Tier 1
- Payment instrument analysis (letter of credit, bank guarantee authenticity)
- Beneficial ownership verification
- Historical transaction audit
- Written compliance recommendation
- Risk scoring (Low / Medium / High)
Best for: Deals $2M–$20M, new trading partners, high-value commodities
THREE PILLARS
Our Verification Services
We eliminate transaction risk by enforcing sovereign-level rigor across three distinct operational vectors, ensuring absolute compliance and transparency for global trade finance.
Bank Comfort Letters
KYC Compliance
Payment Instruments
We perform exhaustive validation of buyer capability and transaction viability to confirm authentic financial backing and secure liquidity before trade initiation.
We conduct rigorous background screening and entity validation under strict international standards to prevent regulatory exposure and protect your transaction from fraud.
We provide sovereign-grade analysis of complex international payment instruments, ensuring absolute compliance with current ICC guidelines and sovereign financial regulations.
REGULATORY RIGOR
ICC Compliance Framework
Sovereign-Level Verification
We operate at the intersection of international trade law and sovereign financial oversight. Our verification methodologies are built on thirty-five years of state-owned enterprise auditing experience.
Our Compliance Benchmarks
Every transaction is cross-referenced against the latest International Chamber of Commerce (ICC) standards, ensuring that bank comfort letters and payment instruments carry absolute legal validity.
Ready to Verify Your Trade?
Contact our Jakarta office for a confidential consultation. We will analyze your transaction structure and establish a secure, compliant validation framework.
Habsyi Consulting
International Site Structure & Copy Framework.
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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
