Curated by Vinod Kumar Jain & Amit Jain · All Frontier Global · free, no login
AJG conducts standard due diligence including: business registration verification, sanctions screening (OFAC, EU, UN lists), Dun & Bradstreet credit check, bank reference check, and ECGC/Coface country and buyer risk assessment. For high-value mandates, AJG requires audited financial statements from the counterparty.
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