Collateral Management Agreement

DRUM physically monitor, manage, control and audit financed inventory.

Independent experts supported by and reporting into AI inventory platforms, control & report to financiers on all receipt, storage, processing and release operations. A transparent, auditable service preventing misrepresentation, double financing, comingling, confusion and fraud. 

We Prevent Fraud

Under a Collateral Management Agreement our team of experts in commodity operations and fraud prevention inject trust, transparency, and 24/7 real-time control into trade financing

Prevents Commingling of Goods
DRUM ensures financed goods are always segregated and auditable, even in highly interconnected facilities
Strengthens Links in Supply and Processing Chains
DRUM controls flow of financed goods going through critical points of the supply and processing chains
Financial Inventory Secured!
DRUM ensures financed goods are only accepted and released on the direct instruction from the financer

Our General Framework

While we always adjust our operations to fit the specific requirements of the given situation, our general framework provides a strong foundation for all our operations

Receive

  • Confirm the storage facility has the capacity to receive the financed inventory
  • Receive documentation identifying the inventory from the financier
  • Verify quantity & Quality received, manage segregated storage of inventory
  • Confirm, secure & report on receipt operations to the financier

Hold

  • Ensure & confirm inventory remains in a good condition, is segregated & auditable
  • Restrict unauthorised access to, movement of or comingling with the financed inventory
  • Confirm, secure & report on hold operations to the financier

Release

  • Confirm documentation identifying the inventory to be released from the financier
  • Identify and prepare inventory for release
  • Control the inventory release process
  • Confirm & report on release operations to the financier

For More Information