Advisory Services Built Around Your Risk
Five core service lines, each designed to address specific vulnerabilities in cross-border commodity transactions — for institutional clients committing capital in African markets.
Independent Supplier Verification
Veritas independently verifies suppliers before buyers commit capital. Our verification process is conducted solely in the interest of the commissioning party, with no commercial relationship to the supplier under review.
Document Authentication
We authenticate documents before international transactions. Every document is verified against issuing authorities, cross-referenced for consistency, and checked for signs of forgery, alteration or misrepresentation.
Chain-of-Custody Verification
Veritas independently verifies the movement of commodities from source to destination. Our field teams provide continuous oversight across the supply chain — ensuring that what was committed is what is delivered.
Buyer Representation
Veritas can represent overseas buyers on the ground throughout Africa. We act as your authorised representative — protecting your interests, observing proceedings, and providing independent reporting throughout the engagement.
Commodity Due Diligence
Due diligence tailored to each commodity sector. Our analysts bring sector-specific knowledge of supply chain dynamics, regulatory frameworks, documentation requirements and fraud exposure across six commodity classes.
Not Sure Which Service You Need?
Many engagements combine two or more of our service lines. Book a complimentary 30-minute consultation and we will recommend the right scope.
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