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RAFOIL service

Counterparty Verification Support

Support proportionate review of identity, commercial authority, reputation and compliance signals.

The exact scope depends on the commodity, market, parties, role, evidence, commercial procedure and written engagement.

Client problem

A proposed counterparty or mandate requires proportionate identity, authority and risk review.

RAFOIL’s role

RAFOIL organizes available evidence, consistency checks and escalation points for qualified specialists.

Process

What may be included

  • Legal-entity checks

  • Website and business-email review

  • Authority and mandate review

  • Sanctions and adverse-information screening support

  • Document-consistency review

Required information

What RAFOIL needs

  • Legal name and registration details

  • Authorized contacts

  • Claimed role and authority

  • Relevant corporate and commercial documents

Expected outcome

A clearer evidence register and documented unresolved risks before disclosure or introduction.

  • Evidence register

  • Identified inconsistencies and unresolved questions

  • Risk-based recommendation for further professional diligence

Engagement discipline

Scope before activity.

RAFOIL confirms the objective, relevant parties, available inputs, deliverables, limitations, timeline, responsibilities and fee basis before a substantive assignment begins.

A later commercial introduction, mandate or transaction-coordination role requires its own written basis where it is not already included.

Limitations

Independent diligence remains essential.

RAFOIL does not provide legal clearance, sanctions advice, bank verification or a guarantee of legitimacy.

  • Commodity listings describe sourcing scope and market development; they do not represent owned stock or a binding offer.

  • Availability, origin, specification, price, quantity, delivery terms and procedure require supplier verification and final contract.

  • RAFOIL does not guarantee a counterparty, transaction, payment, inspection, logistics performance or regulatory outcome.

  • Banks, lawyers, inspection companies, logistics providers and other specialists remain independent external parties.

  • Buyer or supplier representation is undertaken only under a valid and verifiable written mandate or agreement.

Request this service

Discuss Counterparty Verification Support.

Provide the company, commodity or market, business objective, target geography and expected timeline.

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