Run your entire trade. In one place.
For traders, brokers & intermediaries
The institutional-grade operating system for commodity trade. Prove your business with automated Business Verification, vet counterparties against 185+ sanctions and watchlists, negotiate in shared deal rooms, generate and sign every document, and prove provenance, without leaving the platform.
Free plan, no credit card · Compliance screening included
TradeFlow Score
Deal Room
Gold Bullion · 500 kg
Documents phase · 2 of 3 signed
Business Verified
KYCMeridian Commodities Ltd
Beneficial owners
Deal Chat
Gold Bullion · 500 kgAssay report attached. Can we lock the price formula?
Sending the revised FCO now.
185+
Compliance lists
dozens of jurisdictions, auto-synced
16
Document types
Compliance + commercial
Business Verification
Built in
Company + key people screened for AML, sanctions and PEP
HMAC-SHA-256
Immutable signing
Tamper-evident hash chain
Your deal lives in five places at once.
Email, WhatsApp, spreadsheets, a standalone screening subscription, and a broker or two. Each one holds part of the deal. None of them holds the record.
One platform, end to end
From first contact to closed and proven.
Every commodity deal moves through the same five stages. We run all five so nothing falls through the cracks.
Identify
Business Verification and counterparty screening establish who you are dealing with before anything moves.
Connect
Invite your counterparty into a private deal room and bring both sides into one workspace.
Negotiate
Run the deal in a shared room with chat, voice notes, term sheets, and tracked revisions.
Document & Sign
Generate any of 16 trade documents and capture immutable, hash-stamped electronic signatures.
Prove
Attach a provenance passport so the chain of custody travels with the commodity, publicly verifiable.
Deal management
Negotiate the whole deal in one room.
Messaging built in
Chat, voice, terms, and a full audit trail
Invite counterparties with role-based access and run the deal in real time. Text and voice messages, shared files, a live term sheet with tracked revisions, and a timeline that records every move.
- Real-time chat with voice notes and file sharing
- Term sheets with propose-and-approve revisions
- A timeline of every stage change, document, and participant
Deal Chat
Gold Bullion · 500 kgAssay report attached. Can we lock the price formula?
Sending the revised FCO now.
Business Verification
Prove exactly who you are.
Automated Business Verification
Due diligence that runs itself
One automated check, no manual review. We confirm the company with registry and incorporation checks, screen every ultimate beneficial owner, and run entity AML, sanctions, and PEP screening against a licensed commercial dataset, covering 220+ countries. No personal ID capture, so anyone on your team can run it. Pass it once to earn a single Business Verified badge.
- Company: registry and incorporation checks, UBO screening, and entity AML across a licensed commercial dataset
- Beneficial owners and key people: AML, sanctions, and PEP screening for every party
- AI web-research summary: registration, ownership, and adverse-media signal (unverified research aid)
Business Verified
KYCMeridian Commodities Ltd
Beneficial owners
Compliance
PASSMeridian Commodities
185+ lists checked · 0 matches
Documents
Generate it, sign it, trust it.
16 document types
Trade paperwork with cryptographic signatures
Spin up any of 16 compliance and commercial documents with an AI-assisted wizard, then capture tamper-evident electronic signatures, each sealed in an HMAC-SHA-256 hash chain with a timestamp and party, and verifiable on a public page.
- ICPO, FCO, SCO, LOI, NCNDA, NDA, IMFPA, SPA, invoices, B/L, AWB, and more
- Immutable signatures with a verifiable hash audit trail
- Share with view or edit permission and an expiry
Signature
SignedFCO · Full Corporate Offer
SHA256 a3f9…d21c · 31 May 2026, 14:30
Provenance
Prove origin, all the way down.
SourceProof
A custody chain anyone can verify
Attach a provenance passport and record every custody event from extraction to delivery, with evidence and commodity-specific compliance checklists. Share a public link that needs no login.
- Custody timeline: extraction, assay, transport, export, delivery
- OECD minerals, energy, and agriculture checklists
- Public verification link for buyers, auditors, and regulators
SourceProof
VerifiedGold · 500 kg · 99.5%
- Extraction · Ghana
- Assay · LBMA refiner
- Export · customs cleared
- Delivery · Zürich
OECD due diligence · publicly verifiable
Compliance engine
Enterprise screening.
Built into every plan.
185+ sanction and watchlists across dozens of jurisdictions, the kind of coverage enterprise providers charge thousands a month for. An ensemble matcher (similarity, phonetic, identifier, and demographic signals, with transliteration) catches aliases and name variations. Starts at $0.
And there's more
A reputation network and an AI desk-mate.
TradeFlow Score
A verifiable 4-component trust score from profile completeness, business verification, deal history, and peer reviews. It appears on your public profile once you have a track record here to show.
Marketplace & Smart Match
Brokers post buy and sell listings. The matching engine scores compatible counterparties and opens a direct channel on connection, free and unlimited.
Sentinel
An always-on AI radar that watches every deal, document, and counterparty in the background and explains what it finds in plain language, so problems surface early.
AI throughout
Conversational document creation, clause recommendations, quality scoring, risk narratives, and entity due diligence, all quota-managed per plan.