Integrity Is Our Foundation
In the global commodities trading industry, compliance isn't just a requirement — it's our core identity. We implement the most rigorous standards in the industry to ensure every transaction is transparent, ethical, and fully documented.
“No matter how large the Corporate Customer is, they must fully comply with KYC requirements and consent to background screening.”
— Integrity Global Trade & Commodities Corp Policy
Our Compliance Framework
A multi-layered approach to compliance that combines AI-powered technology, rigorous due diligence, and certified sourcing practices.
KYC/AML Compliance
Every corporate customer must fully comply with Know Your Customer requirements and consent to comprehensive background screening, regardless of size.
AI-Powered Sanctions Screening
We utilize ComplyAdvantage AI software to ensure full compliance with government sanctions, ITG and banking policies in real-time.
UN Certified Mine Sourcing
All raw materials are sourced exclusively from industrial mines holding the highest standards for labor practices and environmental stewardship.
Environmental Impact Certification
Our supply chain exclusively sources from Environmental Impact Certified mines committed to sustainable and responsible mining practices.
LBMA & OECD Standards
Full adherence to London Bullion Market Association responsible sourcing guidelines and OECD due diligence standards for minerals.
Chain of Custody Documentation
Complete mine-to-market traceability with documented chain of custody for every shipment, ensuring full transparency and accountability.
Our Due Diligence Process
Customer Onboarding & KYC Verification
Every new client undergoes comprehensive Know Your Customer (KYC) verification including identity verification, beneficial ownership identification, and corporate structure analysis. No exceptions for any entity regardless of size.
AI-Powered Sanctions & PEP Screening
Using ComplyAdvantage AI software, we screen every customer and transaction against global sanctions lists, Politically Exposed Persons (PEP) databases, and adverse media in real-time. Continuous monitoring ensures ongoing compliance.
Source Verification & Mine Certification
All raw materials are traced to their source. We only procure from UN Certified and Environmental Impact Certified industrial mines that meet the highest standards for labor practices and environmental protection.
Transaction Monitoring & AML Procedures
Extensive Anti-Money Laundering (AML) procedures monitor every transaction for suspicious activity. Our compliance team reviews flagged transactions with banking-grade rigor.
Chain of Custody Documentation
Complete documentation accompanies every shipment from mine to client, including origin certificates, refining records, assay reports, and logistics tracking — ensuring full traceability.
Ongoing Compliance & Audit Readiness
Regular internal audits, compliance training, and policy updates ensure our framework evolves with regulatory requirements. We maintain audit-ready documentation at all times.
Standards & Certifications We Uphold
LBMA Responsible Sourcing
Adherence to the London Bullion Market Association's Responsible Gold and Silver Guidance for Good Delivery refiners.
OECD Due Diligence
Compliance with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.
UN Global Compact Principles
Sourcing exclusively from mines that comply with the UN Global Compact's principles on human rights, labor, environment, and anti-corruption.
International AML/CTF Regulations
Full compliance with international Anti-Money Laundering and Counter-Terrorism Financing regulations across all jurisdictions we operate in.
Questions About Our Compliance Framework?
Our compliance team is available to discuss our due diligence process, sourcing policies, and documentation standards with prospective clients.
Contact Compliance Team