Our Verification
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.
Verification Process
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
Operational Rigor
We enforce rigorous compliance protocols to validate trade liquidity and secure international commodity transactions under strict ICC standards.
Sovereign-Level Standards
Backed by 35 years of state-owned enterprise financial oversight, our multi-phase methodology ensures non-circumvention and absolute regulatory compliance.
The Verification Protocol
Operational Principles
The discipline of verification.
We operate on three foundational pillars that eliminate transaction risk and secure high-value international commodity trades.
Compliance & Rigor
We enforce absolute adherence to ICC rules, ensuring every Bank Comfort Letter and payment instrument is validated against international regulatory frameworks.
Absolute Transparency
Our verification processes are clear, structured, and executed with strict non-circumvention protocols to protect the financial integrity of every counterparty.
VERIFIED TRACK RECORD
The benchmark of absolute trust.
Over three decades of institutional oversight in sovereign finance establishes the foundation for our global transaction security metrics.
35+
100%
247
98%
Years of sovereign-level financial experience.
Compliance with global ICC standards.
Verified commodity trades secured.
Client satisfaction across continents.
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
Independent Transaction Verification & Risk Advisory
Jakarta Office
Jl. Jend. Gatot Subroto Jakarta 12830 Indonesia
Email: agil@habsyiconsulting.com
WhatsApp Business: +62 813 3326 3303
Business Hours: Mon - Fri: 9:00 AM - 5:00 PM
Home
About Us
Our Philosophy
Our Methodology
Services
Industries
Reports
Why Choose Us
Insights
Contact
Sitemap
BUMN-GRADE OVERSIGHT • ICC COMPLIANCE
Contact us
Integrity Verified. Confidence Delivered.
"Every successful transaction deserves independent verification."
Copyright
PROJECT LEGACY 2030