Service 04
Due Diligence
Cross-checking information before Apex facilitates an introduction.
Apex framework
What this covers.
- 01Document verification
- 02Company cross-check
- 03Representative authority
- 04Licences
- 05Commodity ownership/right to sell
- 06Quality and quantity
- 07Origin
- 08Export capability
- 09Transaction history
- 10Bank details
- 11Compliance/sanctions screening
- 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.
- 01
Source
Identify genuine opportunities, supply and demand.
- 02
Verify
Review the information provided by relevant parties.
- 03
Qualify
Understand requirements, authority and commercial fit.
- 04This service
Due Diligence
Cross-check information and identify inconsistencies or red flags.
- 05
Connect
Introduce suitable parties and facilitate communication.
- 06
Facilitate
Support the commercial process and transaction coordination.
- 07
Commission
Apex earns the agreed brokerage or facilitation commission.
Questions
Common questions.
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.
Related
Explore other services
- 01Commodity Brokerage & SourcingSourcing genuine supply and genuine demand, then connecting suitable parties.View
- 02Supplier VerificationReviewing supplier legitimacy, authority, commodity information and export capability.View
- 03Buyer QualificationUnderstanding buyer identity, requirement, specifications, destination and commercial terms.View
- 05Commercial CoordinationFacilitating communication and commercial discussions between relevant parties.View
- 06Transaction CoordinationSupporting introductions, documentation, inspection/shipping coordination and follow-up.View
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