Trade Verification
KYB, document authentication, beneficial ownership, sanctions screening, and proof-of-product checks before any funds move.
From verification and compliance to logistics and settlement — GTVP Global delivers a unified layer of trust for buyers, sellers, and partners across the world's most demanding markets.
KYB, document authentication, beneficial ownership, sanctions screening, and proof-of-product checks before any funds move.
Structured deal coordination, escrow-ready workflows, inspection scheduling, and milestone-based release of documents.
AML, KYC/KYB, export controls, and jurisdiction-specific advisory aligned to UK, EU, GCC, and African frameworks.
Vetted inspectors, accredited refineries, secure storage, insured transport, and chain-of-custody documentation.
SPA review, contract templates, jurisdictional drafting, and dispute-ready evidence packs prepared by partner law firms.
Risk scoring, counterparty histories, jurisdictional risk maps, and discreet enhanced due diligence on demand.
Capture the deal structure, parties, jurisdictions, and the assurance level required.
Run multi-layer KYB, sanctions, document, and product checks through accredited partners.
Coordinate inspection, logistics, and milestone-based release of documents and funds.
We extend our services through inspectors, warehouses, logistics operators, law firms, compliance specialists, and regional agents. If you operate to institutional standards, we want to work with you.