Every verification follows our rigorous 8-step process. No step is skipped. No shortcut is taken. Your investment protection depends on it.
GDTI does not source, connect, or introduce mineral sellers. You independently identify a seller through your own network, trade contacts, or industry sources. Once you have a seller, you bring them to us for verification.
Create your GDTI account and verify your gmail so that you can start your verification process.
Complete our secure verification request form with seller details, mineral type, estimated quantity, transaction value, and all available seller documentation. Your request is immediately assigned a reference number and case manager.
Our investigation team conducts comprehensive KYC/AML screening, verifies business registration documents, validates mining licenses, and assesses the seller's operational track record and reputation in the industry.
GDTI coordinates with accredited, independent laboratories to test mineral samples for purity, authenticity, and grade. Testing results are reviewed by our technical team and included in your verification report.
All export documentation, certificates, customs papers, and international trade compliance requirements are authenticated. We check against FATF, OFAC, UN, and EU sanction lists.
We work with internationally recognized escrow service providers to set up a secure payment structure. This ensures funds are only released when verified delivery milestones are met.
From point of origin to final delivery, we provide real-time logistics tracking and oversight through verified shipping partners. Chain-of-custody documentation is maintained throughout transit.
Ready to protect your mineral investment?