Compliance is a precondition, not a step.

TEUCOMEX runs KYC, AML and sanctions screening on every counterparty — buyers, suppliers and agents — before any contract. No exceptions for volume, urgency or track record.

Step 01

Collection

Corporate documents, ownership chart down to the ultimate beneficial owner (UBO), representatives and applicable licences.

Step 02

Screening

Checks against sanctions lists — UN, OFAC, EU and UK —, PEPs and adverse media.

Step 03

Approval

A recorded internal opinion. Only then does the counterparty enter a contract.

Step 04

Monitoring

Periodic and event-driven review — change of ownership, jurisdiction or list status.

What we ask for

Counterparty documents.

—Articles of association / incorporation and company registration
—Ownership chart down to the ultimate beneficial owner (UBO)
—Identification of representatives and powers of attorney
—Licences and registrations applicable to the product and market
—Bank references when a financial instrument is involved (LC, SBLC, BG)

Red lines

✕We do not operate with sanctioned counterparties or embargoed jurisdictions.
✕We do not broker cargo without proven, traceable origin.
✕We do not accept payment instruments outside the banking system.
✕Forged or altered documents end the negotiation — at any stage.

In one sentence

No contract is signed before the counterparty is verified.

KYC · AML · UN · OFAC · EU · UK

Transparent from the start

KYC starts at the quotation.

Send your request with company details — screening runs in parallel with the commercial proposal.

Request a quotation