01
Corporate identity
Registration documents, business address, trading activity and operating jurisdiction.
KYC, AML & BUYER VETTING
KYC, AML and buyer vetting for mineral trade
Every new engagement begins with risk-based verification of the company, beneficial ownership, purchase mandate and source of funds.
02
Beneficial ownership
Identification of the individuals who ultimately own or control the legal entity.
03
Sanctions & PEP screening
Entity and principal checks against applicable sanctions lists and politically exposed person indicators.
04
Source of funds
Review of the expected payment path, remitting bank and transaction funding source.
05
Purchase mandate
Commodity, volume, destination, timing and signatory authority are established.
06
Risk decision
Approve, request enhanced evidence, pause or decline the relationship based on findings.
What a qualified buyer provides
- Current incorporation record
- Ownership and beneficial-owner structure
- Authorized signatory identity
- Clear purchase mandate
- Bank reference when requested
Verification is not automatic approval.
Higher-risk jurisdictions, ownership structures or payment patterns may require enhanced due diligence. Undeclared third-party payments are not accepted.
Start a qualified RFQ