[gmz_topic eyebrow=”RISK CONTROL” title=”Mining transactions require independent verification.” lead=”GMI provides a platform and may coordinate professional review, but members remain responsible for legal, technical, financial, sanctions and compliance due diligence.” items=”Know Your Counterparty::Identity, company and beneficial ownership.|Licence & Title::Authority, validity and transfer rules.|Technical Review::Geology, resources, reserves and production.|Product Verification::Sampling, assay, specification and custody.|Compliance::Sanctions, AML, anti-bribery and responsible sourcing.|Contracts & Payments::Qualified legal, banking, insurance and escrow advice.”]