MALI · SENEGAL · COMMODITY TRADE ACROSS AFRICA
Ka Sanu turns incomplete counterparty files, disputed payments and unreliable trade evidence into a controlled decision file. AML reviewers whose qualifications and annual training are verified before assignment, supervised reconciliation specialists and banking-sector control experience in one accountable engagement.
No confidential attachments at first contact · Written scope, price and acceptance criteria
WHAT THE BUYER GETS
Each mandate has a bounded sample, named deliverables, decision records and an agreed acceptance test. You own the resulting case file and exportable registers.
Know what has been verified before authorising an important transaction.
Up to 3 parties · 1 defined transaction · 5–10 working days
Turn mismatched invoices, deliveries and payments into a quantified, action-ready register.
1 entity · 1 month · up to 500 lines · ~10 working days
Replace a stalled file queue with an item-by-item evidence and escalation trail.
Up to 30 authorised files · ~10 working days
Know where service performance differs from the contract and which remedies are supportable.
1 supplier contract · 3 agreed service indicators
See where contractual rights, fees, data or decision powers leak out of a value chain.
1 commodity or strategic contract family · agreed sample
Buy closed work packages with senior review, rather than consultant attendance alone.
Junior analysts + experienced reviewers · monthly delivery plan
THE ACCOUNTABILITY COMMITMENT
AML review by qualified and verified professionals, trade-document integrity, financial reconciliation and banking-style control assurance are coordinated under one deliverable and senior quality gate. Instead of receiving four reports, the buyer receives one accountable decision file.
A named AML-certified reviewer for eligible AML/KYC engagements, certificate and annual training evidence validated at engagement start, plus accountable senior supervision.
Every in-scope item receives a recorded status, source trail and accountable next action. Unverified items remain visibly open.
Agreed deliverables are tested against documented acceptance criteria; Ka Sanu corrects its non-conforming deliverables without added professional fees.
Your evidence register, exception list, agreed methodology outputs and portable dashboard exports remain usable after the engagement.
WHY THIS COMBINATION MATTERS
AML review by qualified and verified professionals, trade-document integrity, financial reconciliation and banking-style control assurance are coordinated under one deliverable and senior quality gate. Instead of receiving four reports, the buyer receives one accountable decision file.
Select the business outcome and describe the problem without IDs, account numbers or private files.
Receive a defined sample, fee, team, acceptance criteria and safe exchange method.
Receive the reviewed evidence file and use the dashboard to close issues and assign owners.
START WITH YOUR NEED
Choose the outcome. No identity files, bank statements or confidential dossiers are needed in the first enquiry.
Buyer, seller, exporter, importer or bank: verify parties, documents, contract obligations and settlement.
Explore servicesProducer, refiner, mining or energy operator: oversee suppliers, documentation, deliveries and discrepancies.
Explore sectorsGovernment, authority, state enterprise or agency: retain rights, revenue, data, capabilities and negotiating leverage.
Institutional servicesOperational reviews, QoS, compliance and reconciliation. Supervised juniors, experienced staff and specialists.
Explore consulting ↗OUR SIGNATURE SERVICE
Four connected controls, one evidence record and an actionable decision memorandum.
Legal identity, authority, beneficial ownership and signatories.
Source, consistency, revisions and issuer confirmations where available.
Price, quantity, quality, shipment, invoicing and settlement.
Contractual rights, dependencies, retained margins and domestic value.
Outputs: evidence register, exceptions, residual risk, decision memo and action plan. Explore Proof of Trade
COMMERCIAL REACH
Gold and minerals, agricultural goods, petroleum and refined products, energy, equipment and infrastructure contracts.
Trading, supplier qualification, contractual controls, reconciliation and ongoing assurance.
Verifiable transaction and project evidence to support their independent financing and investment decisions.
Strategic contracts, revenue, negotiating options, local content, independent control and capability transfer.
TRUST THROUGH CONTROL
Team capabilities span AML, fraud prevention, authentication and document traceability, with annual retraining and recertification. Specific credentials are verified during contracting.
WHERE THE COST IS IMMEDIATE
Choose the problem. We define a bounded diagnostic, the evidence we need only after agreement, and an accountable reviewer.
Identify missing links between invoices, deliveries and settlement.
Check identity, authority and documentary coherence before commitments.
Rebuild contract acceptance, metric evidence and exception owners.
Map rights, pricing clauses, dependencies, local capabilities and retained value.
KA SANU CONTROL SUITE
Explore a synthetic, interactive view of document control, reconciliation, supplier assurance, QoS, sovereignty and the consulting delivery team.
Get the capability profile, a synthetic decision file and a short engagement guide before your first discussion.
Six contracted outcomes and delivery commitments.
12 records, 4 exceptions and documented decisions — synthetic demonstration.
Scope, confidentiality, acceptance and handover.
Guides in English, French, Chinese, Arabic and Portuguese. Counterparty checks, licensing, AML/KYC, payment controls, deliverables and published fees.
Explore the guide →See fixed-scope packs →Download the PDF ↓KA SANU / NEXT STEP
Start with a short, confidential enquiry. We then agree scope, deliverables, fees and information safeguards.