Apex Commodity Global

Service 02

Supplier Verification

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Apex framework

Supplier Verification

  1. 01Company legitimacy
  2. 02Registration/incorporation
  3. 03Ownership
  4. 04Authorised representative
  5. 05Licences
  6. 06Commodity ownership/right to sell
  7. 07Quality
  8. 08Quantity/availability
  9. 09Origin
  10. 10Export capability
  11. 11Previous transactions
  12. 12Bank details
  13. 13Compliance

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