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With several decades of combined experience, we specialise in providing comprehensive due diligence services to clients active in the commodities trading and trade finance sectors. Covering energy, metals and agricultural products, our team brings unmatched expertise and a deep understanding of the dynamics shaping global trade.

Our Due Diligence Services

Strong counterparty due diligence strengthens trust with investors, regulators, and stakeholders while enabling long-term, responsible partnerships. It also protects from exposure to fraud, corruption, money laundering, and regulatory penalties.

We cover:

In-depth counterparty due diligence / KYC research
Verifying Identity & Structure: confirming the legal status, ownership, and corporate structure of counterparties, including ultimate beneficial owners (UBOs)
Analysis of operational, financial and reputational standing
Review of business track record, litigation history, media exposure, and alignment with industry best practices
Risk assessment across jurisdictions and regulatory environments
Screening counterparties against international sanctions lists
ESG (environmental, social, and governance) checks, including adherence to human rights, anti-corruption, and sustainability standards.

Why us

Decades of combined global experience in analysing companies active in commodities trading
An extensive network of market contacts, across multiple commodity sectors
Off-Balance Sheet Analysis, specialised in covering opaque entities
Proven track record across multiple jurisdictions and sectors
Independent, objective analysis trusted by traders, financiers, and investors
Tailored solutions that balance risk mitigation with commercial opportunity