English 
Spanish 
Colombia
*Rafael Contreras
*Aflredo Rios
Mexico
Odahid Sanchez
Due diligence checks or exercises aren’t meant for just banks to carry out. They’re checks that are carried out by organisations and/or individuals on another organisation or individual to not just verify that they’re who they say they are, but to also establish a degree of comfort for the organisation looking to carry out business dealings with them.
In many industries, due diligence checks are extremely important, and one is the commodity trading business. Since many individuals flaunt themselves as representing a certain organisation or as having carried out certain activities with relation to their business, it is key that importers or international buyers looking to buy commodities from these exporters must have all the information they need about the exporters to be sure they are genuine and have the ability to perform.