GDTI provides five distinct but interconnected verification services, each essential to protecting mineral transaction buyers from fraud, misrepresentation, and loss.
Our most fundamental service. Before any transaction proceeds, we investigate the mineral seller comprehensively. This includes business registration validation, tax compliance status, operational history review, site inspection coordination, and reference checks with prior clients.
We coordinate with ISO/IEC 17025 accredited laboratories to conduct independent analysis of mineral samples. Testing covers purity grade, authenticity, weight verification, and contaminant screening. All lab results are independently reviewed by our technical experts.
We authenticate all documentation required for legitimate mineral export, including mining licenses, export permits, certificates of origin, customs declarations, and sanction compliance checks against international databases.
We do not hold funds. We coordinate with established, licensed escrow service providers to structure payments that protect you. Funds are only released upon verified delivery milestones, providing assurance that payment is never made before obligations are met.
End-to-end logistics oversight ensuring your mineral consignment is transported securely, tracked in real-time, and delivered to destination with full chain-of-custody documentation. We coordinate with vetted logistics partners worldwide.