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Supplier Verification

Before any partnership begins, prospective suppliers undergo structured verification covering licensing, ownership, and compliance history — protecting the integrity of our entire supply chain.

Select this service on the enquiry form and attach any supporting documentation you already have — our team will confirm exactly what else is needed.

Our Process

How This Service Works

1

Documentation Review

Mining licences, business registration, and ownership records are reviewed.

2

Compliance History Check

Prior compliance and regulatory history is assessed.

3

Site & Source Confirmation

Where applicable, the source of minerals is confirmed against declared origin.

4

Approval & Onboarding

Verified suppliers are formally onboarded into our partner network.

Supplier Verification

Key Benefits

  • A supply chain built on verified, legitimate sources
  • Reduced legal and reputational risk
  • Stronger foundation for long-term partnerships
  • Alignment with responsible sourcing standards
  • Getting Started

    Is This Service Right for You?

    Ideal For

  • New suppliers seeking to join our partner network
  • Buyers requiring assurance of supplier legitimacy
  • Cooperatives formalizing member miners' standing
  • What You'll Need

  • Valid mining licence or dealer authorization
  • Business registration and ownership records
  • Identification documents for key principals
  • What You Receive

  • Verification outcome and findings
  • Formal onboarding into the partner network, if approved
  • Documented compliance record on file
  • Turnaround: Depends on completeness of submitted documentation and how quickly follow-up questions are answered during review.
    Frequently Asked Questions

    Common Questions About Supplier Verification

    Typically a valid mining licence or dealer authorization, business registration, and identification documents.
    Verification timelines depend on the completeness of submitted documentation and responsiveness during review.
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    Ready to Get Started?

    Request a quote for supplier verification — select the service on the form, tell us what you need, and attach any documentation you already have on hand.

    Request a Quote