BUYER VERIFICATION

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 We assess the buyer's business identity, nature of operations, location and available company information to establish who you are dealing with and whether the business appears genuine and commercially relevant. 

 We review available information on the buyer's business activity, sourcing requirements, transaction expectations and commercial background to help assess whether the proposed opportunity is worth pursuing. 

 We look for potential warning signs relating to business credentials, transaction behaviour, payment expectations and other available risk indicators, helping exporters make more informed decisions before committing resources or entering into a transaction.