Documentary, corporate and sanctions screening on a counterparty — offered on its own, independent of any transaction. The same checks we apply to every deal we touch.
Registration, licences, authorised signatories and the mandate chain behind the offer.
Entities and principals screened against OFAC, EU and UN lists, with adverse-media checks.
We confirm the counterparty genuinely controls the wallet, cargo or account they bring.
Blockchain tracing and open-source due diligence across the counterparty and its principals.
You submit the counterparty and the documents.
We run checks across documents, registries, sanctions and open sources.
A written risk assessment with a clear recommendation.
You receive the findings, with the detail to act on them.
Send us the counterparty and we will return a scoped quote and turnaround.
Open the enquiry formFor time-sensitive mandates. Every enquiry is treated in strict confidence.
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