One platform beats five disconnected tools.

vs the usual stack

Most desks run deals across email, WhatsApp, spreadsheets, a standalone screening subscription, and a broker or two. Nothing is connected, nothing is auditable, and the bill adds up. Here's the side-by-side.

Counterparty screening

The usual stack

A spreadsheet of names, or a screening subscription priced for a bank

TradeFlow OS

Screening against 185+ sources plus adverse media, ICIJ leaks, associations and jurisdiction risk, every hit cited to source, free and unlimited on every plan (a licensed commercial AML dataset with Counterparty Due Diligence)

Proving you did the diligence

The usual stack

A screenshot pasted into an email, or nothing at all

TradeFlow OS

A dated PDF evidence pack on every check, produced under a published methodology, with a clearance certificate when nothing is found

Business Verification

The usual stack

PDFs over email, no owner checks, no central record

TradeFlow OS

One automated check on your own business: registry and existence checks, every beneficial owner and key person screened for AML, sanctions and PEP, earning a single Business Verified badge. No personal ID capture

Finding counterparties

The usual stack

Cold intros and broker chains you can't verify

TradeFlow OS

Listings marketplace with Smart Match scoring

Negotiation

The usual stack

WhatsApp threads and email chains nobody can audit

TradeFlow OS

Deal rooms with chat, voice notes, term sheets, and a timeline

Documents

The usual stack

Hand-edited Word templates, version chaos

TradeFlow OS

16 document types generated with an AI-assisted wizard

Signing

The usual stack

Print, sign, scan, or a separate e-sign tool

TradeFlow OS

Immutable, tamper-evident e-signatures: an HMAC-SHA-256 hash chain with a public verification page

Provenance

The usual stack

A folder of scans, impossible to verify

TradeFlow OS

Custody-chain passports with public verification links

Trust & reputation

The usual stack

Gut feel and references you can't check

TradeFlow OS

A verifiable 4-component TradeFlow Score and peer reviews

Risk monitoring

The usual stack

You catch problems only when they blow up

TradeFlow OS

Sentinel: an always-on AI radar that watches every deal, document, and counterparty and explains what it finds

Cost

The usual stack

Several tools, several invoices, $1,500+/mo

TradeFlow OS

One subscription. Free to start; screening included

The math is simple.

Running several disconnected tools adds up to $1,500+/mo combined. TradeFlow OS includes screening, deal management, documents, signing, and provenance, starting at $0.

Disconnected tools

$1,500+

per month, combined

Everything

from $0

the whole platform

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