Service 02
Supplier Verification
Reviewing supplier legitimacy, authority, commodity information and export capability.
Apex framework
What this covers.
- 01Company legitimacy
- 02Registration/incorporation
- 03Ownership
- 04Authorised representative
- 05Licences
- 06Commodity ownership/right to sell
- 07Quality
- 08Quantity/availability
- 09Origin
- 10Export capability
- 11Previous transactions
- 12Compliance
Where this fits
One stage in a structured path.
- 01
Source
Identify genuine opportunities, supply and demand.
- 02This service
Verify
Review the information provided by relevant parties.
- 03
Qualify
Understand requirements, authority and commercial fit.
- 04
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.
Can suppliers approach Apex?
Yes. Suppliers can provide company, commodity, quantity, origin, specifications and export-capability information for initial review.
Related
Explore other services
- 01Commodity Brokerage & SourcingSourcing genuine supply and genuine demand, then connecting suitable parties.View
- 03Buyer QualificationUnderstanding buyer identity, requirement, specifications, destination and commercial terms.View
- 04Due DiligenceCross-checking information before Apex facilitates an introduction.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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