Our Commitment to Due Diligence

Our Commitment to Due Diligence

At Three Pears, we are committed to trading responsibly and transparently. We follow HMRC guidance on customer and supplier due diligence to ensure that we only work with legitimate businesses and maintain integrity throughout our supply chains.

Our approach helps protect our business, our partners, and our customers from the risks of:

  • VAT fraud and tax evasion.
  • Unethical labour practices.
  • Unreliable or non-compliant suppliers.

Our Policies and Guidance

To demonstrate our commitment, we have published the following documents:

  • Due Diligence Policy Statement (PDF)

Outlines our approach to responsible trading and compliance with HMRC requirements.

  • Due Diligence Quick Guide Poster (PDF)

A simple one-page guide highlighting the key checks we carry out and the warning signs we look out for.

These documents are reviewed regularly and updated in line with HMRC guidance. If you have any questions about our due diligence process, please contact us.