kyc & due diligence
Evaluation and identification of Brazilian customers or suppliers Verification
In trade between Iran and Brazil, you may enter negotiations with a Brazilian company and at some point need a better understanding of that company.
Sometimes, you may start negotiations and have doubts about whether they are a manufacturer or intermediary, or be uncertain about their credibility.
At this stage, it is necessary to visit the factory, warehouse, or production process and ensure the facilities.
Atra Atlas Company can research the target company upon your request and provide you with complete information.
Depending on your needs, it is possible to check the legal claims of the desired company or even send a representative to the company for filming and photography.
The KYC (Know Your Client) or Due diligence process can be carried out and may vary according to your requirements.
