Due Diligence
Trust Begins with Verification
Every counterparty introduced through AKI passes through a structured verification framework covering corporate, licensing, compliance and technical dimensions.
Verification Categories
Corporate identity
Company registration
Beneficial ownership
Mining or trading licenses
Export authorisations
Product availability
Project ownership
Technical documentation
Financial capacity
Sanctions screening
PEP screening
Anti-money laundering review
Anti-bribery compliance
Environmental & community
Counterparty references
Verification Status System
UnverifiedDocuments SubmittedUnder ReviewPartially VerifiedVerifiedVerification Expired
Disclaimer. Verification status does not constitute a guarantee of performance, product availability, investment success or legal compliance. Users must conduct independent legal, technical, financial and commercial due diligence before entering any transaction.