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DUE DILIGENCE

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Due Diligence - Client Vetting

 

At JP Trading Commodities (JPT), we take pride in not only knowing our clients but also in building strong, trust-based relationships—many of whom have become close friends over time. 


We go to great lengths to ensure that our suppliers and buyers are thoroughly vetted and can meet the expectations of all parties involved.


Vetting a client is a crucial process that verifies key factors impacting the professional relationship with our clients. Circumstances can change between transactions, so we continuously reassess factors such as identity, payment ability, and the intentions of prospective clients to safeguard against potential risks.


Our Suite of Services Includes:

  • Due Diligence/Compliance: Conduct meticulous due diligence processes to ensure all transactions meet legal and regulatory standards, safeguarding integrity and compliance.
  • 4PL (Fourth-Party Logistics) Services: Comprehensive supply chain management solutions that streamline logistics, offering integrated planning, implementation, and monitoring to optimize efficiency and reduce costs for clients.
  • Product Marketing & Sourcing: Utilize efficient and cost-effective methods to source, procure, and market a wide range of products tailored to client specifications, ensuring the best quality and value.
  • Consulting Services: Provide tailored solutions to address the unique needs of our clients, leveraging our expertise to deliver strategic advice and actionable insights.
  • Contract and Negotiations: Offer professional negotiation services to help clients secure the best terms and conditions in their transactions, ensuring favorable and compliant agreements.
  • Translation Services: Deliver multilingual translation support, with skilled translators equipped to handle a variety of languages, facilitating effective communication across international markets.
  • Marketing and Lead Generation: Implement modern, data-driven strategies to generate leads, enhance market visibility, and drive business growth.
  • B2B Subscription: Provide access to an online platform with curated lists of opportunities and potential collaborations, fostering connections and partnerships in the business community.
  • Law Firm Escrow/Paymaster Services: Ensure secure and trustworthy financial transactions through our partnership with global legal partners, offering reliable escrow and paymaster services.


Find out more

Discover JP TRADING COMMODITIES

Our Approach to Client Vetting

The Importance of Vetting Clients and Transactions

Vetting clients and transactions at the outset is a critical step often underestimated, but it serves as a key safeguard against unforeseen complications and costly delays. Our thorough and fair due diligence processes have been refined over years of trading experience, utilising advanced technology to uncover detailed client information.


We understand that reputations, which take years to build, can be damaged swiftly by unreliable partners. Aware of the risks and potential reputational harm from non-performance, we ensure that all clients—whether new or existing, buyers or suppliers—undergo our comprehensive due diligence.


Our Due Diligence Approach

We follow a clear principle: we know our clients. We are fully authorised to collect and verify essential KYC (Know Your Client) documents, such as Proof of Product (POP), Proof of Life (POL), Bill of Lading (BOL), company certifications, passports, Bank Comfort Letters (BCL), legal documents, compliance certificates, and past performance records. This robust verification process mitigates risks and confirms that all parties can fulfill their obligations.


Trusted Mediation for Transactions

As a trusted intermediary, we act on behalf of suppliers, buyers, or both, ensuring that all parties are fully verified through JP Trading’s stringent processes. In most cases, we’ve met with customers or visited their premises to assess their capacity, adding an extra layer of trust to the transaction.


Building Trust, Expanding Networks

We trust the facts, the evidence, and the process—and so do our clients. This is why our network continues to grow, and why our customers trust us to help them succeed.


Whether you're trading agricultural products from Iran, crude oil from Venezuela, or PPE and military supplies from China, we welcome you to join our trusted network, where mutual growth and success are the ultimate goals.

Experience JP TRADING COMMODITIES

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JP Trading Commodities Limited

71-75 Shelton Street, London, England

Copyright © 2025 JP Trading Commodities Limited - All Rights Reserved.

UNGM number: 729640

NHS Supply Chain Account ID: 1190664

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