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By where you sit
For metals and minerals traders
Trading teams have to screen counterparties quickly, renew those checks, and answer diligence requests from customers, banks and insurers without slowing the trade.
What lands on your desk
Four recurring jobs.
KYC on new and renewing counterparties
Apply your own policies rather than relying only on a generic list.
Exchange and programme requirements
LME, OECD-aligned processes, RMI and other programme obligations.
Customer questions about the book
Explain what you know about origin and counterparties.
Bank and insurer diligence
Reuse the same evidence for financing and risk reviews.
What beSirius does
Keep both sides of the trade structured.
Screen counterparties
Assess buy-side and sell-side relationships against your own criteria.
Answer incoming KYC
Use your own Twin to respond to requests directed at you.
Reuse the record on renewal
Do not start from zero when the same counterparty comes up again.
Proof of value
Where the workflow changes.
20 hrs → 2 hrs
per counterparty due diligence assessment
4 hrs → 20 min
for an incoming KYC request
Run one live counterparty through it.
Bring the policy you already use and one new or renewing counterparty.