MGS Knowledge
Consult MGS
Consult MGS knowledge and judgement. The response separates substantiated facts from what still needs to be verified and flags potential inconsistencies or risks.
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What do you need to verify?
Do not share documents or make commitments before verifying the parties.
Avoid financial or documentary exposure until the identity, capacity and authority of the parties have been verified. Unverified intermediary chains, telephone numbers, WhatsApp messages and non-corporate email addresses do not establish who is actually involved. Share information only through controlled channels with traceability and document custody; otherwise it may be reused for phishing, impersonation, or to present an unverified transaction or counterparty to third parties.