Enhanced Due Diligence
London AU supports upstream supplier reviews, sourcing-risk assessments and documentation checks before commercial engagement proceeds.
The objective is to help clients identify counterparty, provenance, logistics and documentation risks early, then build a clear operational file for review.
- Supplier review
- Source-of-material checks
- Documentation assessment
- Risk classification
Supplier onboarding and market access support
Artisanal miners, ASM enterprises, national aggregators and exporters often need practical support to meet formal buyer expectations. London AU helps organise onboarding information, documentation workflows and operational readiness.
- ASM support
- Aggregator onboarding
- Exporter readiness
- Commercial documentation
Ship-to / Bill-to coordination
The company specialises in a tailored Ship-to / Bill-to service for precious-metals clients, with a primary focus on HS Code 7108.
The service supports the full process from supplier onboarding and due diligence through shipping, logistics, invoicing and billing.
- Shipping coordination
- Logistics records
- Invoicing workflow
- Billing support
Compliance and risk advisory
London AU helps clients shape usable AML/KYC, responsible sourcing and supply-chain risk controls that reflect the realities of precious-metals trading and logistics.
- AML/KYC overview
- Responsible sourcing controls
- Review cycles
- Audit trail preparation