Due Diligence
Strict procedures aligned with DMCC and OECD guidelines, especially in high risk and conflict affected areas.
Process
Enhanced KYC procedures.
Counterparty verification.
Background checks.
Risk classification.
Risk Analysis
Red flag identification.
Transactional risk evaluation.
Geopolitical risk assessment.
Decision Making
Low / Medium Risk
Trade initiation under continuous monitoring.
High Risk
Rejection or termination of trade.