Compliance before progression

Progress follows evidence

Identity, ownership, authority, role and transaction information are reviewed in context before controlled progression.

TBH / PROGRESS FOLLOWS EVIDENCESTRUCTURE • CONTROL • PROGRESS

Confirm legal identity, entity information and beneficial ownership.

Establish opportunity-specific representative authority.

Review relevant Proof of Funds or Proof of Product for consistency and readiness.

Classify each principal, buyer, seller, representative, consultant or intermediary.

Review IDs, corporate records, authority and transaction information.

Support identity, authority, sanctions, PEP, reputational and transaction-risk review.

Understand the chain of participants and introductions.

STRUCTURE. PROTECT. PROGRESS.

Choose the next appropriate step.