Counterparty Verification
Counterparty Verification
Counterparty Verification
Identify, qualify, and verify bona-fide alternative supply chains and solvent paymasters to eliminate systemic trade fraud.
Operational Readiness
Counterparty Verification
Counterparty Verification
Ensure all counter-parties are ready, willing, and able (RWA) to execute their physical and documentary obligations before capital moves.
Contractual Risk Advisory
Counterparty Verification
Contractual Risk Advisory
Advise on contractual risk inherent in sale agreements, bills of lading, and trade finance instruments to protect your legal and financial position.
Delivery
Contractual Risk Advisory
We actively manage the pre-loading window under Incoterms® 2020. Our desk directly oversees transit to ensure cargo arrives at the port / place of delivery on time, without damage or delay—strictly satisfying the presentation deadlines and documentary requirements of your financial instrument.
Definitive Settlement
Definitive Settlement
Conclude international settlement by verifying the seamless transfer of physical, constructive, and quiet possession of goods in satisfactory quality.