Counterparty onboarding
Legal identity, beneficial ownership, commercial readiness, and operating history review.
Compliance & documentation
Responsible, careful, and documentation-led.
Midgard approaches onboarding, source review, documentation control, and shipment records as core parts of commercially sound trade execution.
KYC / KYB checks
Know-your-customer and know-your-business review before deeper transaction handling.
AML screening
Sanctions awareness, red-flag review, and enhanced diligence where trade risk requires it.
Source documentation
Origin packs, product authority, and route-specific supporting paperwork where applicable.
Inspection & assay support
Third-party checks, quality validation sequencing, and shipment-side control points.
Export & shipping documents
Trade packs, customs papers, transport records, and shipment-linked document control.
Compliance integrated into the transaction timeline.
- Pre-transaction: screening, KYC, and initial source review.
- Contract execution: commercial terms, payment path, and agreed document schedule.
- Pre-shipment: inspection, export pack, and movement coordination.
- In transit: cargo updates, route control, and document custody.
- Settlement and archive: delivery records, payment closeout, and retained file history.
Standards are referenced carefully, without overclaiming certification.
- AML control posture
- Sanctions screening awareness
- Export control support
- Responsible sourcing review
- ESG-sensitive decision points
- Transaction record retention
All transactions remain subject to due diligence, documentation, product availability, and applicable laws.