KA SANU / TRANSACTION ASSURANCE
From counterparty to settlement, we structure the evidence, find discrepancies and support informed decisions.
KA SANU CLEAR · SERVICES
Each mandate has a bounded sample, named deliverables, decision records and an agreed acceptance test. You own the resulting case file and exportable registers.
Counterparty and document status; red flags; documented conditional / hold / proceed-for-internal-review options.
Request trade review ↗FIXED-SCOPE ENGAGEMENTS
KYB/KYC, authority, beneficial ownership, document plausibility, contract consistency, provenance, shipping and payment controls.
Outputs: party map, evidence register, graded exceptions, decision memo and remediation steps.
Reconcile contract, invoice, transport, inspection and payment records; check version history, signatures and payee changes.
Outputs: reconciled positions, financial discrepancies, pre-execution measures and action register.
Periodic document and supplier-risk refresh; monitor expiries, management changes and payment-instruction amendments.
Outputs: control dashboard, document alerts, decision log and periodic reporting.
Country- and commodity-specific provenance, authorisations, offtake contracts, quantity, quality and custody reviews.
Outputs: diligence evidence pack tailored to product, jurisdiction, permissions and risk.
Keep the first contact short and the sensitive records protected.
Sector, jurisdictions, transaction type and desired outcome. No sensitive uploads.
Pre-engagement checks, authority, confidentiality, deliverables, timeline and written fee.
Approved channel, traceable review, independent challenge and clear conclusions.
Authenticity work may involve technical examination, version comparison and confirmation by the authorised issuer. Unverifiable materials are recorded as such. Commercial assurance does not substitute for statutory audit, government certification or a bank’s independent approval.
Junior, experienced and senior professionals for reconciliation, compliance, QoS and recurring controls.
Explore Ka Sanu Consulting ↗KA SANU / DOCUMENTS
Explore our capability profile and the CLEAR outcomes. Every mandate has a bounded scope, evidence pack and agreed acceptance tests.
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.