ACE primary purpose of Know Your Client’s Customer (KYCC) is to provide our clients with support for identifying and determining those risks that might be of primary concern when evaluating a particular transactional commodity loan and to provide adequate mitigants.

The survey includes a complete investigation and analysis of:

• The prospective borrower and the relevant intermediaries
• The commodity specifications
• The relevant Lending Rationale
• Its financing needs,
• The legal requirements and Taxes
• The type of insurances offered by all the parties that to participate in the transaction.

ACE tailors to the financial institutions a comprehensive Credit Support Approval Package (CSAP) to analyze issues of overall viability, management effectiveness, operational difficulties, and transactional risks.