Verification & Compliance
GGVP Verification Services
The operational arm for KYC/KYB, sanctions screening, and document authentication.
GGVP business units and affiliated ventures operate together to deliver a seamless experience from verification to settlement.
The operational arm for KYC/KYB, sanctions screening, and document authentication.
Coordinated deal rooms with milestone-based document release.
A unified marketplace of inspectors, logistics, legal, and compliance providers.
Risk reports, counterparty histories, and enhanced due-diligence.
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.