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Due Diligence Checks Of Commodity Traders

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Due Diligence Checks

We carry out in-depth due diligence checks of organisations for international buyers.

We specialize in conducting comprehensive due diligence checks and exercises  for international buyers from various countries worldwide.

When you need to verify the authenticity and credibility of an exporter or commodity trading firm, our expert team is dedicated to performing in-depth due diligence exercises promptly and consistently.

Our Due Diligence & Proper Verification Service covers a wide range of aspects, including:

1). Validating Company Registration 

2). Verifying Export License 

3). Confirming Export Activity 

4). Reviewing Past Certificates of Origin 

5). Examining Past & Present Bill of Ladings 

6). Verifying International Passport / Driver’s License of the Exporter 

7). Validating Bank Verification Number (BVN) 

8). Verifying Tax Documents 

9). Assessing the Financial Health of the Company 

10). Verifying Mining License 

11). Conducting Physical Verification of Office Address with Pictures & Videos 

12). Conducting Physical Verification of Mining Site with Pictures & Videos 

13). Providing a Full List of Registered Company Directors.

By utilizing our due diligence and verification services, you can ensure a thorough evaluation of the exporter or commodity trading firm, giving you confidence and peace of mind in your business transactions.

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