KYC / KYB
Identity, ownership and business registration checks.
Compliance & due diligence
Trust is established through verification.
Our compliance framework supports responsible engagement, protects counterparties and helps qualified opportunities progress on a sound basis.
Sanctions screening
Counterparty and jurisdiction screening before progression.
Document verification
Review of licenses, certificates, mandates and commercial documents.
Anti-fraud measures
Official-channel checks and escalation of inconsistent requests.
Approval workflow
Defined review and written management approval before commitment.
Fraud prevention notice
BGFK Group does not request undocumented upfront payments through personal accounts. Verify payment instructions, mandates and contractual commitments through ceo@bgfkgroup.com. Petroleum products are not sold through online “Buy Now” transactions.