For metals and minerals traders
Trading teams have to check counterparties and prove their own business at the same time, often at the speed of a trade decision. You may need to assess a supplier, customer or other trading counterparty quickly enough to support a transaction, while keeping a traceable record of what the decision was based on, 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, fast enough to inform the transaction in front of you.
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 and show what a trade decision was based on, if asked later.
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.