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.
Business Verification: your company
Verify the company, not just the name
One automated check, no manual review, confirms your legal entity: company registry and incorporation checks, ultimate beneficial owners, and entity AML and sanctions screening against 1300+ global lists. Included on every paid plan; one-time 5 USD on the Free plan.
- Registry lookup of company details, country of incorporation, and registration number across 220+ countries
- Ultimate Beneficial Owners identified and each screened for AML and sanctions
- Entity-level AML and sanctions screening against 1300+ lists
- Business Verified badge shown to counterparties on your profile
Business Verification: your key people
Verify the people behind the business
The same check verifies your company's key people with a government ID, liveness, and face match, then screens each against 1300+ sanctions and watchlists, covering 220+ countries, decided automatically with no manual review. Pass it once to earn a single Business Verified badge.
- Government ID, liveness, and face match across 220+ countries and territories
- AML and sanctions screening against 1300+ lists for every key person
- Included on paid plans; one-time 5 USD on the Free plan
- Runs once, earning a single Business Verified badge on your profile
- Feeds the Business Verification component (45 pts) of your TradeFlow Score
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 four weighted components, recalculated automatically as you verify, complete deals, and earn reviews. Shareable on your public profile.
- Profile completeness, including 2FA (25 pts)
- Business verification, your company and its key people (45 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
AI assistant
AI across the whole trade
Thirteen Groq-powered tools running on LLaMA 3.3 70B work end to end: draft documents by chat, score and strengthen them, analyze deals, passports, and listings for soundness and fraud, research counterparties, and ask anything by text or voice. Every tool is grounded in your real data and barred from inventing prices, parties, or sanctions verdicts.
- Conversational and per-field document drafting across all 16 types, your company pre-filled correctly
- Document quality score from 0 to 100 across five dimensions, with one-click fixes that preserve every factual value
- Deterministic soundness and fraud analysis on deals, provenance passports, and listings: a risk score, red flags, and suggestions
- AI due diligence combining web research and recent news signal into a structured company summary
- Clause recommendations, market benchmarks, and plain-language risk narratives on screening results
- A trade assistant with persistent memory and voice input, expert on Incoterms, payments, and procedures
- Quota-managed per plan, from the Free tier through to unlimited on Enterprise
Risk monitoring
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 before they blow up.
- Continuous monitoring across deals, documents, and counterparties
- Plain-language risk narratives, not just a score
- Surfaces sanctions, compliance, and soundness concerns as they emerge
- Draft-a-fix suggestions on Professional and above
- Runs quietly on every deal, no setup required
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
Documents & signing
16 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
ComplianceIrrevocable Corporate Purchase Order
FCO
ComplianceFull Corporate Offer
SCO
ComplianceSoft Corporate Offer
LOI
ComplianceLetter of Intent
MOU
ComplianceMemorandum of Understanding
NCNDA
ComplianceNon-Circumvention Agreement
NDA
ComplianceNon-Disclosure Agreement
IMFPA
ComplianceIrrevocable Master Fee Protection
CIS
ComplianceCorporate Information Sheet
KYC
ComplianceKnow Your Customer
SPA
ComplianceSales and Purchase Agreement
Invoice
CommercialCommercial Invoice
Proforma
CommercialProforma Invoice
Packing
CommercialPacking List
B/L
CommercialBill of Lading
AWB
CommercialAir 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
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
Security & privacy
Enterprise security, standard.
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.