Legal & Policy

Supplier Due Diligence

Effective date: 23 Jun 2026 · Last reviewed: 23 Jun 2026

Supplier Due Diligence

London AU supports supplier due diligence through structured information gathering, documentation checks and risk review.

The process may include reviewing supplier profiles, licensing or registration information, export capability, source-of-material information, logistics documentation and historic trading records.

The aim is to create a clear, reviewable file that allows counterparties to understand the supplier and the material movement before commercial activity continues.