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For traders
Screen the counterparty before the trade, not after
There is more public information about a counterparty than a small team can read inside a deal window. Done by hand, you either slow the trade down or thin out the check.
30 minutes on your own supply chain, with someone who has done this job.
What lands on your desk
The same evidence, asked for four different ways
KYC on every new counterparty
And again on renewal, against your own policies rather than a generic list.
Exchange and programme requirements
LME listing conditions, OECD alignment, RMI and the ITA Tin Code.
Customer questions about your book
Downstream buyers asking what you know about where the metal came from.
Bank and insurer diligence
The same evidence, asked for again by the people financing the trade.
What you do with beSirius
One Twin, then every job runs off it
Proof
Their model creates a 'sustainability twin' of Gerald's policies and examines publicly available information and documentation provided by the counterparty to assess whether their performance aligns with our standards.
Gerald Group, 2025 Sustainability Report
Bring the thing you are dreading
We will run it live against your own evidence, in 30 minutes.