Professional Standards for Every Transaction
Aurivella approaches each commercial opportunity with a strong focus on documentation, counterparty quality, commercial integrity and confidentiality.
Counterparty Due Diligence
Every prospective counterparty is reviewed for commercial credibility, trading history and reputation prior to engagement.
KYC / KYB Review
Know-Your-Customer and Know-Your-Business checks are applied to relevant parties in line with applicable standards.
Documentary Verification
Commercial documentation is reviewed for consistency, authenticity and completeness before a transaction advances.
Commercial Risk Assessment
Each opportunity is assessed against commercial, logistical and counterparty risk factors relevant to physical trade.
Confidentiality and NDA Process
Sensitive transaction details are shared only under appropriate confidentiality arrangements and on a need-to-know basis.
Responsible Commercial Conduct
All engagements are conducted with commercial integrity, professional discretion and respect for counterparty confidentiality.
Escrow & Settlement Partners
Aurivella engages mandated escrow agents to support the secure handling of funds and documentation during transaction execution. Escrow partners are selected only after review of their prior settlement history and transaction track record.
Verified Trade Network
Aurivella's network includes mine operators, refineries and trading counterparts reviewed for alignment with LBMA compliance standards. Access to our verified network is extended only to parties who complete Aurivella's own verification process.
Transaction-Specific Review
Each transaction is evaluated individually, on its own commercial merits, structure and documentation — no engagement is treated as standard or automatic.