Our services — Mineral Due Diligence | Bychem
Supplier identity and corporate verification
Who the seller is, who controls it and whether the people you deal with are authorised to act for it.
Business registration and licence verification
Registration status and the licences claimed, checked with the issuing source where feasible.
Mineral stock and availability verification
Whether the stated material exists, where it is held and in what quantity, where access can be arranged.
Ownership and origin documentation review
Title, purchase and origin documents, and their consistency with each other.
Independent sampling and laboratory coordination
Sampling, sealing and chain of custody, and coordination with a laboratory you approve.
Transaction risk assessment
Payment structure, fee requests, escrow and other contract terms that move risk to the buyer.
Export documentation and regulatory review coordination
Export permits, royalties and documentation requirements, coordinated with qualified advisers.
Site inspection and field verification
Visits to sites, warehouses or offices by our personnel or vetted partners.
Travel and logistics coordination
Travel, transport and scheduling for approved field activities.
Security coordination through qualified providers
Security arrangements through suitably qualified, lawfully operating providers only.
Written due diligence reporting
A reviewed written report with findings, evidence references, limitations and next steps.
Ongoing corporate buyer support
Ongoing support for repeat sourcing programmes under a separate agreement.
Field personnel do not act as law enforcement officers or government inspectors. Laboratory results are described as independent only where the laboratory and its independence have been established.