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Service 04

Due Diligence

Cross-checking information before Apex facilitates an introduction.

Apex framework

What this covers.

  1. 01Document verification
  2. 02Company cross-check
  3. 03Representative authority
  4. 04Licences
  5. 05Commodity ownership/right to sell
  6. 06Quality and quantity
  7. 07Origin
  8. 08Export capability
  9. 09Transaction history
  10. 10Bank details
  11. 11Compliance/sanctions screening
  12. 12Inconsistencies/red flags

Purpose

Before an introduction

Confirm that information provided by the relevant parties is genuine, consistent and sufficient before Apex facilitates an introduction.

Where this fits

One stage in a structured path.

The full framework
  1. 01

    Source

    Identify genuine opportunities, supply and demand.

  2. 02

    Verify

    Review the information provided by relevant parties.

  3. 03

    Qualify

    Understand requirements, authority and commercial fit.

  4. 04This service

    Due Diligence

    Cross-check information and identify inconsistencies or red flags.

  5. 05

    Connect

    Introduce suitable parties and facilitate communication.

  6. 06

    Facilitate

    Support the commercial process and transaction coordination.

  7. 07

    Commission

    Apex earns the agreed brokerage or facilitation commission.

Questions

Common questions.

All FAQs
Does Apex verify suppliers and buyers?

Apex conducts qualification and due-diligence processes appropriate to the proposed introduction before facilitating the connection.

How does Apex reduce risk in an introduction?

Through supplier verification, buyer qualification and due diligence before any introduction, so both parties proceed on checked information.