Building the trust infrastructure for global commodity trading.
Our mission
TradeFlow OS exists because mid-market commodity traders deserve the same professional tools, trust frameworks, and compliance automation that large trading houses take for granted.
15
Document types
Compliance + commercial
1300+
Compliance lists
dozens of jurisdictions
KYC + KYB
Identity, built in
UBO screening, LEI verified
OECD
Provenance standard
Also LBMA aligned
The problem
Mid-market traders operate in a world built for large firms.
Brokers, intermediaries, and small trading companies face the same challenges every day:
- -No standardized trust framework to verify counterparties
- -No professional tools - still using PDFfiller and Word docs
- -No automated compliance - manual OFAC checks and paper-based KYC
- -No provenance tracking - supply chains are opaque
- -No deal management - deals happen across email, WhatsApp, and spreadsheets
- -No way to discover counterparties or find trading opportunities automatically
The solution
TradeFlow OS is the operating system for commodity trading.
It combines everything traders need into a single, integrated platform:
- Automated KYC and KYB so you know exactly who is on the other side
- Deal Rooms with messaging where negotiation, documents, and compliance live together
- Immutable, hash-stamped signatures on every trade document
- SourceProof provenance passports proving chain of custody, source to market
- Built-in screening across 1300+ sanction and watchlists, automatically
- A verifiable TradeFlow Score and Smart Matching to find and trust counterparties
One platform, end to end
We run the whole deal.
Identity, discovery, negotiation, documents, and provenance. Five stages most desks juggle across five tools, in one place.
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.
What we stand for
Our values
Core value
Transparency
Every score, every screening result, every provenance record is built on verifiable data. We believe trust in commodity trading should be earned and visible, not assumed.
Core value
Compliance
Regulatory compliance is not an afterthought - it is built into every feature. From OFAC screening to OECD and LBMA provenance standards, we make compliance effortless.
Core value
Accessibility
Enterprise-grade trade tools should not be reserved for the largest firms. We are bringing professional document generation, deal management, and compliance tools to every trader.