Your mission is certainty: a supply agreement that clears a dip test, survives an audit, and actually delivers. Here is the four-step plan we walk with you to get there, with verification built in at every stage instead of bolted on at the end.
Four stages from first submission to a delivered, documented transaction
Tell us the product, volume, and destination as a buyer, or what you have available as a seller, so we understand exactly what needs to move and by when.
Every counterparty is checked for registration, licensing, mandate authority, and financial capability before anyone is introduced — this is the step that keeps phantom sellers and unverified brokers out of your deal.
We sequence LOI, ICPO, and SPA documentation in the right order and coordinate a dip test to confirm the product physically exists before any funds move.
Delivery proceeds under the Incoterms you agreed to, with support through logistics and close so the contract gets honored, not just signed.
Four checkpoints, in order, every time
These are the checkpoints that keep a broker-chain scam from ever reaching your desk
Automated red flag detection catches sanctioned parties and inconsistent documentation early
Background checks and document verification confirm a counterparty is who they claim to be
A compliance specialist reviews every file manually before final approval — no rubber stamps
Compliance is checked continuously through the transaction, not just at the start