Field expertise to secure every step of your operations
Our Main Services
Supplier Verification
We eliminate fraud by rigorously identifying and verifying your business partners at the source.
Complete legal identification
Physical existence verification
Operational capacity analysis
Compliance and license audit
On-site Inspection and Compliance
Our experts physically travel to guarantee the reality of your assets and the compliance of your partners.
Physical stock control
Infrastructure inspection
Quality process validation
Detailed reports with visual evidence
Transaction Security
We secure flows of capital, goods, people and data, and protect your interests in complex international transactions.
International payment supervision
Prepayment risk reduction
Committed capital protection
Total process transparency
Logistics Supervision
Constant surveillance of your goods from the point of departure to final delivery.
Maritime, port and air tracking
Cargo compliance control
Documentation verification
Substitution risk reduction
Risk Management
Proactive identification and mitigation of operational, legal and strategic risks.
Vulnerability analysis
Risk reduction strategies
Mining & Energy project support
Constant security monitoring
Project Finance & Investment
We structure and raise financial resources for your projects, and take part in industrial, energy, mining and infrastructure investments.
Financial structuring of projects
Fund sourcing and mobilisation
Investment management and equity participation
Monetisation of bank instruments and trade flow insurance
International Trade & Advisory
We grow your international trade and support you with strategic and technical expertise.
Import-export of food, agricultural and staple products
Commercial representation and e-commerce
Strategic advisory and audit
Training and technical assistance