Start with a fixed-fee screen when the question is simply whether to continue. Deeper reviews use transparent starting prices or typical ranges, while complex assignments are scoped to the evidence and transaction risk involved.
Identity, ownership, people, operating footprint, trading history and digital footprint.
Question: Who are we really dealing with?
Capability, product, claims, documents, pricing, logistics, compliance and commercial plausibility.
Question: Do the counterparty's claims hold up?
Payment, documents, title, banking instruments, risk mitigation and transaction structure.
Question: How do we protect the transaction before commitment?
Our fees reflect investigation depth, jurisdiction, number of entities, document volume, technical complexity and transaction structure — not simply hours worked.
For a new supplier, buyer or intermediary before meaningful commercial commitment.
Typical target: 24–48 hours, subject to source availability.For higher-value purchases where identity alone is not enough and capability, commercial role or payment relationships must be tested.
For contract, deposit, payment, LC or other commitment where the transaction structure itself must be reviewed.
For commodity buyers, sellers, mandates and supply chains requiring authority, allocation, capacity and trading-history analysis.
For cargo, vessel, documents, banking, title, logistics and multiple-party transaction reconstruction.
For companies that need recurring screening, document review, transaction analysis and escalation support.
These terms are often used loosely. Our definitions are practical: each review should answer a specific commercial decision with evidence.
Supplier verification checks whether a supplier is a real, correctly identified business and whether its claimed role, operating footprint, contacts and basic capability can be supported by independent evidence.
Counterparty due diligence examines ownership, management, authority, trade activity, adverse records, digital identity and commercial capacity to understand who you are dealing with and what remains unverified.
Transaction due diligence tests whether the counterparty, goods, documents, logistics, banking relationships, title and payment structure all belong to the same executable commercial transaction.
Commodity transaction due diligence adds cargo-specific checks such as origin, allocation, vessel identity, IMO, Q88, port calls, voyage timing, inspection, title, bills of lading and documentary banking relationships.
Before a deposit, advance payment, LC issuance, high-value contract, reliance on POP or shipping documents, third-party payment instruction, or material commitment to an unfamiliar cross-border counterparty.
A fast first-pass review before you invest time, disclose sensitive information or move into formal negotiations.
A deeper corporate and commercial identity review for unfamiliar counterparties.
Designed for the point where a counterparty has been identified and the transaction is approaching contract, deposit, payment or LC issuance.
Commodity-specific review focused on authority, capacity and role in the supply chain.
Our flagship transaction-level review. We test whether the counterparty, commodity, cargo, logistics, documents, banking and structure all refer to the same commercial reality.
For trading houses, brokers, importers, exporters, industrial buyers and distributors that review a continuous flow of counterparties, offers and transaction documents.
Company, domain, documents, cargo claims, banking terms or transaction package.
We define what must be verified and what evidence would change the decision.
Independent records and transaction evidence are cross-checked against one another.
Verified facts, unresolved issues, contradictions, risk controls and required next actions.
Factory, warehouse or cargo visits; photo/video evidence; loading supervision; local inspector coordination.
Industrial equipment, materials, electronics and chemicals; technical specifications; supplier-claim review; specialist escalation where needed.
We identify the issue, structure the question and coordinate specialist support for sanctions, regulatory, customs, tax or formal legal matters when required.
Identity · Ownership · People · Capability · Product / Cargo · Claims · Trade · Documents · Logistics · Banking · Compliance · Transaction · Mitigation