Counterparty
Company identity, ownership, authority, sanctions and commercial contact.
COMPLIANCE
Trust is built before the contract.
Our process separates commercial opportunity from verification. Required checks depend on the counterparty, commodity, lot, route and transaction structure.
CONTROL AREAS
A visible verification framework.
Representation
Mine, seller or mandate relationship and the right to present the opportunity.
Material
Commodity, lot location, assay or quality source, sampling status, quantity basis, photos and certifications.
Transaction
Contracting entity, payment security, Incoterm, local transport, customs and import or export documents.
Data
Purpose-limited handling of contact, company and transaction information in line with applicable privacy requirements, including POPIA.
Conduct
Anti-bribery expectations, conflicts, record keeping and escalation.
EVIDENCE FIRST
Checks support decisions; they do not guarantee performance.
Independent legal, technical, assay, inspection, tax, customs and financial advice remains the responsibility of the transaction parties.
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