Due Diligence

1. 01Document verification
2. 02Company cross-check
3. 03Representative authority
4. 04Licences
5. 05Commodity ownership/right to sell
6. 06Quality and quantity
7. 07Origin
8. 08Export capability
9. 09Transaction history
10. 10Bank details
11. 11Compliance/sanctions screening
12. 12Inconsistencies/red flags
13. 13Document findings
14. 14Approve or reject the party for introduction

Confirm that the information provided by the supplier and buyer is genuine, consistent and sufficient before Apex facilitates the introduction.