TradeFlow OS

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 1300+ 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

1300+

Compliance lists

dozens of jurisdictions, auto-synced

16

Document types

Compliance + commercial

Business Verification

Built in

Company + key people screened across 1300+ lists

HMAC-SHA-256

Immutable signing

Tamper-evident hash chain

Your deal stack is held together with tape.

Email, WhatsApp, spreadsheets, a standalone screening subscription, and a broker or two. Nothing connected, nothing auditable. There is a better way to run a desk.

See TradeFlow OS vs the old way

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.

01

Identify

Business Verification and counterparty screening establish who you are dealing with before anything moves.

02

Connect

Open a deal room and bring your counterparty in: real-time chat, voice notes, and file sharing put both sides in one shared workspace.

03

Negotiate

Run the deal in a shared room with chat, voice notes, term sheets, and tracked revisions.

04

Document & Sign

Generate any of 16 trade documents and capture immutable, hash-stamped electronic signatures.

05

Prove

Attach a provenance passport so the chain of custody travels with the commodity, publicly verifiable.

Walk through the full lifecycle

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 kg

Assay report attached. Can we lock the price formula?

Sending the revised FCO now.

0:14

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 and sanctions screening against 1300+ global lists. The same check verifies your key people with government ID, liveness, face match, and AML screening across 1300+ lists, covering 220+ countries. Pass it once to earn a single Business Verified badge.

  • Company: registry and incorporation checks, UBO screening, and entity AML across 1300+ lists
  • Key people: government ID, liveness, face match, and AML screening across 1300+ lists
  • AI web-research summary: registration, ownership, and adverse-media signal (unverified research aid)

Business Verified

KYC

Meridian Commodities Ltd

LEI 9845 00B1 3F2A …Active

Beneficial owners

J. Okafor · 60%Screened
L. Bianchi · 40%Screened

Compliance

PASS

Meridian Commodities

OFAC
UN SC
EU
UK
BIS
MAS
Interpol
UFLPA
FATF
FCA

30+ 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

Signed

FCO · Full Corporate Offer

Buyer: J. Okafor
Seller: A. Reyes

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

Verified

Gold · 500 kg · 99.5%

  1. Extraction · Ghana
  2. Assay · LBMA refiner
  3. Export · customs cleared
  4. Delivery · Zürich

OECD due diligence · publicly verifiable

Compliance engine

Enterprise screening.
Built into every plan.

1300+ 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.

T1OFAC SDN
T1UN Security Council
T1EU FSF
T1UK FCDO
T2Interpol Red Notices
T2FATF Monitored
T3World Bank Debarred
T3SEC Enforcement
+ over 1000 more lists

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. Shareable on a public profile.

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.

See how we keep it all secure

See it on your own deals.

A 30-minute walkthrough of deal rooms, automated KYC/KYB, and compliance screening, mapped to how your desk actually trades.

No credit card to start free · Talk to us for Business & Enterprise