For metals and minerals traders
Trading teams have to check counterparties and prove their own business at the same time. You may need to assess suppliers, customers or other trading counterparties before or during a relationship, then answer KYC, bank, insurer and customer diligence requests directed at you. beSirius handles both sides from source-linked company and counterparty records.
Check a counterparty before or during a trading relationship
Apply your criteria
Assess a supplier, customer or trading counterparty against the policies, risk requirements and programme criteria your organisation uses.
Keep the source behind each result
Each assessment result stays linked to the evidence used to support it so the team can review the basis for the conclusion.
Leave unsupported criteria open
If the current record does not answer a criterion, beSirius flags it for follow-up instead of treating it as complete.
Review what changed at renewal
Start from the existing counterparty record and focus on new or changed information instead of rebuilding the assessment.
A source-linked counterparty assessment and a specific list of criteria that still need evidence, review or follow-up.
Answer KYC, bank, insurer and customer requests about your own company
Use current company information, policies, governance records, previous responses and other approved evidence to prepare a source-linked draft. Questions without sufficient support remain open for your team to resolve before anything is sent.
A reviewable draft response with the source behind each proposed answer and a clear list of unanswered questions.
Use one live counterparty or diligence request
See what the existing record already answers, what still needs evidence and what the team would review before approving the result.