Buyer and Supplier Verification for Secure Commodity Trading
Commodity trading requires absolute certainty that every party involved can perform.
Our Commodity Due Diligence Services ensure that both buyers and suppliers are fully vetted for financial strength, credibility, and operational capacity.
We focus on verifying that each transaction meets strict criteria for funding and insurance, so you don’t face last-minute deal failures or financial loss.
Total Cost: US$5,000
Our Due Diligence Process
Financial Verification
Confirm the financial stability of buyers and suppliers to ensure they can meet payment and delivery commitments.
Track Record Review
Analyze past deals, shipping documents, and delivery records to verify reliability and performance.
Compliance Checks
Verify that all logistical and legal requirements are in place, ensuring smooth execution of transactions.
Key Benefits of Our Service

- Guarantee Fundable Transactions: We ensure all parties meet lender and insurance criteria, reducing the risk of unfunded deals.
- Prevent Financial Loss: Our thorough checks prevent you from entering deals with unreliable partners or fraudulent schemes.
- Wide Commodity Expertise: We cover energy, metals, agriculture, and soft commodities, providing tailored due diligence for each sector.
- Enable Growth: Successful transactions enable us to support your expansion through structured trade and commodity finance services.
Our due diligence is not just a safeguard; it's a strategy to ensure every trade is secure, profitable, and poised for growth. Trust Financely to protect your interests and enhance your trading success.
Frequently Asked Questions
Find answers to common questions about our counterparty due diligence service, including process details, pricing, and additional service options.
Still have a question?
If you still have questions about how our Vendor & Buyer Due Diligence services can serve your business, please schedule a consultation with us, and we will assist you.
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Financely connects growth-oriented businesses with investors seeking premium opportunities, effectively bridging the gap between capital demand and supply. While we are not a securities broker or dealer, we collaborate with investment banks, legal counsel, and other professionals as needed. We do not offer to buy or sell securities and disclaim liability for capital-raising results.
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Financely Inc. is a corporate finance consulting firm wholly owned by Aurora Bay Trust, a Bahamas established Trust, or its relevant authorized affiliates. Our advisory business is carried out through Financely Group LLC, a non-banking financial company (NBFC) that does not accept deposits from the public. We do not operate as a securities broker/dealer. Please read our terms of service to determine if working with Financely Group is appropriate for you. Pursuant to the Dodd-Frank Act, we operate as an exempt
foreign private adviser in the United States, exempt from certain regulatory requirements.