Now onboarding founding members
Run the entire trade. In one place.
For traders, brokers & intermediaries
The institutional-grade operating system for commodity trade. Verify identities with automated KYC + AML and KYB, 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
TradeFlow Score
Deal Room
Gold Bullion · 500 kg
Documents phase · 2 of 3 signed
Business Verified
KYBMeridian Commodities Ltd
Beneficial owners
Deal Chat
Gold Bullion · 500 kgAssay report attached. Can we lock the price formula?
Sending the revised FCO now.
1300+
Compliance lists
dozens of jurisdictions, auto-synced
15
Document types
Compliance + commercial
KYC + AML + KYB
Identity, built in
Identity, UBO, and AML screening 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.
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
Automated KYC screening and KYB verification establish who you are dealing with before anything moves.
→Connect
Post buy, sell, and service interest. Smart Match surfaces compatible counterparties and opens a channel.
→Negotiate
Run the deal in a shared room with chat, voice notes, term sheets, and tracked revisions.
→Document & Sign
Generate any of 15 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.
Identity
Know exactly who you're dealing with.
Automated KYC + AML and KYB
Due diligence that runs itself
Confirm a person with KYC + AML (identity plus screening against 1300+ sanctions and watchlists), then verify the business itself with KYB: registry and existence checks, beneficial-owner screening, and entity AML and sanctions screening across the same 1300+ global lists. AI due diligence fills in the gaps.
- KYC + AML: government ID and live selfie, plus screening against 1300+ lists
- KYB: registry existence, beneficial-owner screening, and AML across 1300+ lists
- AI web-research summary: registration, ownership, and adverse-media signal (unverified research aid)
Business Verified
KYBMeridian Commodities Ltd
Beneficial owners
Compliance
PASSMeridian Commodities
16 lists checked · 0 matches
Documents
Generate it, sign it, trust it.
15 document types
Trade paperwork with cryptographic signatures
Spin up any of 15 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, 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.
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.
And there's more
A reputation network and an AI desk-mate.
TradeFlow Score
A verifiable 5-component trust score from profile completeness, identity verification, business verification, deal history, and peer reviews. Shareable on a public profile.
Opportunities & Smart Match
Post buy, sell, and service interest. The matching engine scores compatible counterparties and opens a direct channel on connection.
AI throughout
Conversational document creation, clause recommendations, quality scoring, risk narratives, and entity due diligence, all quota-managed per plan.