Every feature.
One platform.

Platform capabilities

Everything a commodity desk needs, from verifying a counterparty to proving provenance, without switching tools.

Identity & due diligence

Know who you're dealing with.

KYC + AML identity verification

Verify the person, in minutes

Confirm your own identity with a government ID and a live selfie, then screen it against 1300+ sanctions and watchlists, covering 220+ countries, decided automatically with no manual review. KYC + AML is free on every paid plan.

  • Document and biometric checks across 220+ countries and territories
  • AML and sanctions screening against 1300+ lists, built into the identity check
  • Free on paid plans; one-time 1.50 USD self-check on the free plan
  • Runs once for your own identity, with a verified badge on your profile
  • Feeds the Identity Verification component of your TradeFlow Score

KYB business verification

Verify the business, not just the name

Confirm your own legal entity with an extensive KYB: company registry and existence checks, ultimate beneficial owners, and entity AML and sanctions screening against 1300+ global lists, decided automatically with no manual review. Business verification is a paid-plan feature, not available on the Free plan.

  • Registry lookup of company details, country of incorporation, and registration number across 220+ countries
  • Legal Entity Identifier (LEI) confirmation, with a trust-score bonus when active
  • Ultimate Beneficial Owners identified and each screened for AML and sanctions
  • Entity-level AML and sanctions screening against 1300+ lists, built into the KYB check
  • Verified-business badge shown to counterparties on your profile

Core platform

Deal management

Deal Rooms & messaging

Run the entire deal in a shared workspace: real-time messaging, a term sheet, documents, and a complete audit trail, from first inquiry to closed contract.

  • 7 adjustable stages: Inquiry, Identification, Negotiation, Contracts & Agreements, Finance, Active, Closed
  • Real-time chat with voice notes and file sharing
  • Role-based participants: owner, counterparty, member, observer
  • Term sheet with propose-and-approve revisions ('suggest edits')
  • Trade-flow guide tracking signatures and required documents per stage
  • A timeline recording every stage change, document, and participant
  • Peer review prompt on deal completion

Trust & verification

TradeFlow Score

A verifiable trust rating built from five weighted components, recalculated automatically as you verify, complete deals, and earn reviews. Shareable on your public profile.

  • Profile completeness, including 2FA (25 pts)
  • Identity verification, your own KYC + AML (15 pts)
  • Business verification, your own KYB, which folds in your live compliance standing (30 pts)
  • Deal history, with a recency bonus (15 pts)
  • Peer reviews, weighted by volume (15 pts)

Counterparty network

Counterparties

A living directory of everyone you've engaged with, derived from your deals, document shares, and passport shares. See their standing at a glance and screen them on demand.

  • Auto-built from deal participants and shared documents and passports
  • See each counterparty's TradeFlow Score, verification, and compliance status
  • On-demand sanctions screening from the counterparty page
  • Link counterparties to deals, documents, and provenance passports
  • Pre-signup partners appear as 'Pending' until they complete onboarding

Opportunities network

Smart Matching

A peer-to-peer marketplace that algorithmically surfaces buying, selling, and service opportunities based on commodity overlap, delivery terms, and regional fit.

  • Post listings as buyer, seller, or service provider
  • Smart Match scores compatibility: commodity (+50), type (+30), location (+10), region (+10)
  • Threshold filtering so only quality matches surface
  • Connection requests with an introductory message
  • Direct messaging once a connection is accepted
  • Status management: active, paused, closed per listing

Markets & data

Market Insights

Live commodity futures prices for 10 major symbols, cached every 10 minutes. Filter by category and view 30-day price history charts per commodity.

  • Energy: Crude Oil, Natural Gas
  • Metals: Gold, Silver, Copper
  • Agriculture: Wheat, Corn, Coffee, Cotton, Sugar
  • 30-day historical line chart per commodity
  • Filter by All, Energy, Metals, Agriculture
  • Powered by Yahoo Finance with a 10-minute cache

AI assistant

AI Features

Groq-powered models assist across the platform: document creation, quality scoring, clause recommendations, risk assessment, and counterparty research, all quota-managed per plan.

  • Conversational document creation, fill every field by chat
  • Field-level AI generation within the document wizard
  • AI quality scoring per document, with one-click fixes that apply the suggested improvements
  • Clause recommendations for your documents
  • Plain-English risk narratives and benchmark comparisons
  • AI due diligence on any screened entity
  • Full-memory AI assistant: multi-turn conversation that remembers across sessions, with voice input

Documents & signing

15 document types, signed for good.

Every document is generated from a guided, AI-assisted wizard, no blank pages, no formatting errors. Sign with an immutable, hash-stamped electronic signature, share by link or email, and download as PDF. Signed documents lock to preserve integrity.

  • Guided wizard with per-field AI generation
  • Define signing parties and invite each one to sign by email
  • Email-bound roles: every invitee signs as their assigned party, no impersonation
  • Tamper-evident signatures: an HMAC-SHA-256 hash chain, each signature linked to the last, plus a public verification page
  • Access-code step-up signing on Professional and above
  • PDF download, secure link sharing, email sharing
  • Link documents to deal rooms and counterparties
  • Built-in fraud-watch alerts on the highest-risk document types
  • Void with reason (for signed documents)
  • Shared-with-me view for documents you receive

ICPO

Compliance

Irrevocable Corporate Purchase Order

FCO

Compliance

Full Corporate Offer

SCO

Compliance

Soft Corporate Offer

LOI

Compliance

Letter of Intent

MOU

Compliance

Memorandum of Understanding

NCNDA

Compliance

Non-Circumvention Agreement

IMFPA

Compliance

Irrevocable Master Fee Protection

CIS

Compliance

Corporate Information Sheet

KYC

Compliance

Know Your Customer

SPA

Compliance

Sales and Purchase Agreement

Invoice

Commercial

Commercial Invoice

Proforma

Commercial

Proforma Invoice

Packing

Commercial

Packing List

B/L

Commercial

Bill of Lading

AWB

Commercial

Air Waybill

Compliance engine

1300+ sanction lists.
Built into every plan.

An ensemble matcher (pg_trgm similarity, phonetic matching, identifier corroboration, and demographic consistency) with Cyrillic, Arabic, and Chinese transliteration catches aliases and name variations that simple string search misses. Results in seconds.

  • PASS, REVIEW, FLAG results with confidence scores
  • RED / ORANGE / GREY risk tier badges per list
  • Auto-screens on profile save; on-demand for counterparties and deal participants
  • Compliance status banner across the platform
  • Persistent screening history on every result
  • AI due diligence button for any entity
  • Rate limited: 30 checks per minute per user
OFAC SDNOFAC ConsolidatedUN Security CouncilEU FSFUK FCDOSECO SwitzerlandBIS Entity ListSingapore MAS TFSOFAC SSIInterpol Red NoticesFATF MonitoredFinCEN Section 311World Bank DebarredFCA Warning ListSEC EnforcementWikidata PEPs+ 280 more

Tier 1 - Critical

OFAC, UN, EU, UK FCDO, SECO, BIS, MAS - daily/weekly sync

Tier 2 - High Risk

Interpol, OFAC SSI, FATF, FinCEN 311 - daily/weekly sync

Tier 3 - Monitored

World Bank, FCA, SEC, PEP - monthly sync

Commodity provenance

SourceProof

Chain-of-custody provenance passports for physical commodities. Prove origin, purity, and the full custody chain from source to end buyer. Every passport is publicly verifiable without a login.

  • Custody event timeline with document attachments per event
  • OECD minerals, energy, and agriculture compliance checklists
  • Unique public verification link, shareable with anyone
  • Supports gold, minerals, energy, and agricultural commodities
  • Multiple evidence files per custody event
  • Link a passport to a deal or counterparty

Security & privacy

Enterprise security, standard.

Visit the trust center →

Encryption

AES-256 at rest and TLS 1.3 in transit, managed by our hosting providers.

Auth on every route

Every API endpoint requires authentication. Row-Level Security enforced at the database.

Multi-factor auth

Optional MFA, with a trust-score bonus for enabling it.

Bot protection

Cloudflare Turnstile shields login and signup from automated abuse.

GDPR compliant

Data export, account deletion, cookie consent, and a privacy policy with legal bases.

Rate limiting

Sensitive endpoints are rate limited: screening (30/min), uploads, exports.

File type controls

Upload allow-list enforced: images, PDF, Office formats only, with size caps.

Security headers

HSTS, X-Frame-Options DENY, nosniff, strict Referrer-Policy, Permissions-Policy.

Feature restrictions

Per-user restrictions and system-wide feature flags managed by admins.

HTML escaping

All email templates escape output. No XSS vectors in transactional emails.

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.

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