Verified Trade.
Trusted Connections.
Global Gold Verification Platform is a UK-based gold transaction platform — we verify the buyer and seller, manage the deal end-to-end, and professionally facilitate collection and delivery between the parties through accredited refineries, vaults, and secured logistics.
Gold Bullion Transaction Facilitation
Doré & LBMA Good Delivery — independent assay, secured logistics, allocated vault settlement. We do not hold inventory; we orchestrate trusted partners end-to-end.
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Open full tracking pageA structured environment for global trade.
Global Gold Verification Platform focuses exclusively on gold. We do not buy, sell, finance, or take custody of gold. We verify the parties, manage the deal, and professionally coordinate collection from the seller and delivery to the buyer through accredited refineries, vaults, and secured logistics partners.
Our mission is to make every cross-border gold transaction safer, more transparent, and faster to complete — with verified counterparties, an end-to-end deal manager, and an insured chain of custody from refinery to vault.
A world where every cross-border gold transaction begins with verified trust.
Verify, manage, and deliver gold transactions with integrity.
Four pillars of verified trade.
Every service focuses on one thing — moving gold safely from a verified seller to a verified buyer, with full documentation, professional deal management, and an insured chain of custody.
Counterparty Verification
Buyer, seller, company, and gold-origin document verification through structured multi-tier review.
- Buyer Verification
- Seller Verification
- Company Verification
- Document Verification
Deal Management & Delivery
End-to-end management of the gold deal — from offer to settlement — including professional facilitation of collection and delivery between the parties.
- Dedicated Deal Manager
- SPA & Milestone Structuring
- Collection from Seller
- Delivery to Buyer's Vault
Compliance Services
KYC, KYB, and AML screening coordination aligned with international trade regulations.
- KYC Review
- KYB Review
- AML Screening
- Sanctions Coordination
Gold Partner Network
Access LBMA-aligned refineries, independent assayers, vault operators, and secured armored logistics — every partner vetted to institutional gold-market standards.
- LBMA-Aligned Refineries
- Vaults & Secured Logistics
- Independent Assayers
- Gold-Trade Lawyers
From application to verified deal.
Application
Buyer or seller submits identity, company, and supporting documentation.
KYC / KYB Review
Our compliance team authenticates entities and screens against AML & sanctions lists.
Verified Status
Approved participants receive verified status and access the structured deal environment.
Deal Facilitation
Matched parties enter coordinated deal rooms with professional partner support.
A curated network of professional partners.
Every deal is supported by a vetted ecosystem — independent inspectors, logistics operators, legal counsel, and compliance advisors operating across jurisdictions.
The team behind verified trade.
Senior leadership combines decades of expertise in gold-market compliance, bullion deal facilitation, refinery and vault operations, and cross-border gold logistics.
Dr. Waleed Alshahrani
Founder and Chief Executive Officer of Global Gold Verification Platform. Dr. Alshahrani sets the verification standards, refinery and vault partner strategy, and global jurisdictional coverage of the platform — focused exclusively on building a trusted bridge for international gold transactions.
Tom Crek
Over 18 years in financial-crime compliance, AML, and sanctions advisory across international institutions, with a specialism in the gold and precious-metals sector. ICA-certified (International Compliance Association) with deep expertise in KYB/UBO mapping, FATF-aligned source-of-gold screening, and gold-deal compliance. Leads all KYC/KYB, AML, and sanctions screening at Global Gold Verification Platform.
Daniel Harper
12 years coordinating bullion verification across Doré and LBMA Good Delivery gold trades in international markets. CDCS- and CSDG-certified (ICC trade-finance standards). Owns LOI/POF/FCO/POP authentication, refinery cross-checks, assay coordination, and the buyer–seller onboarding pipeline at Global Gold Verification Platform.
Sophie Lawrence
Solicitor of England & Wales (SRA-regulated) with 14 years in international gold-trade law. Drafts and reviews gold sale-and-purchase agreements, Incoterms 2020 clauses, vault custody agreements, and ICC arbitration provisions for cross-border gold deals. Leads contract structuring and dispute-resolution strategy across all Global Gold Verification Platform engagements.
Marcus Reid
CISSP and ISO 27001 Lead Auditor with 16 years across UK fintech and bullion-trade platforms. Owns encrypted document storage, role-based access controls, immutable audit logging, and full GDPR / UK-DPA compliance for every gold verification and deal workflow run on Global Gold Verification Platform.
Layla Mansour
Senior partnerships lead with 11 years building cross-border bullion networks internationally. Onboards LBMA-aligned refineries, accredited assayers (SGS, Alex Stewart, Bureau Veritas), and vault operators (Brinks, Loomis, Malca-Amit) — and runs the partner due-diligence framework that protects every gold deal facilitated through Global Gold Verification Platform.
Across global commodity markets.
Gold Bullion Transactions
Global Gold Verification Platform does not store or hold gold inventory. We partner with trusted refineries, vault operators, and secured logistics providers to facilitate end-to-end bullion transactions. We structure deals — Doré and LBMA Good Delivery bars — coordinating independent assay, refinery cross-checks, inspection, secured transport, and allocated vault settlement. Our role is to verify, coordinate deposit, and ensure compliant handover to the buyer — every transaction wrapped in KYC/KYB, source-of-funds review, and FATF-aligned AML.
- LBMA Good Delivery
- Assay & Refinery Cross-Check
- Allocated Vault Settlement
- Secured Logistics
- No Inventory — Partner Facilitation Only
- Buyer Verification, Deposit & Handover Coordination
Global Gold Verification Platform contracts with internationally recognised names in assay, vaulting, and secured logistics. We do not store gold; our role is to verify, coordinate, and ensure compliant handover through our accredited partner network.
- SGS
- Alex Stewart International
- Bureau Veritas
- LBMA-accredited refineries
- Brinks
- Loomis International
- Malca-Amit
- Allocated vault operators
- Brinks Global Services
- Loomis Armored Transport
- Malca-Amit Secured Freight
- Insured chain-of-custody
Begin a verified conversation.
Submit your interest and our verification team will respond with the next steps for onboarding, documentation, and structured deal access.
Built with a vetted global partner ecosystem.
We extend our services through LBMA-aligned refineries, independent assayers, vault operators, secured logistics carriers, gold-trade lawyers, and compliance specialists. If you operate to institutional standards in the gold market, we want to work with you.