For Buyers

Source with confidence. Pay with proof.

Before you wire a deposit, you need to know the supplier is real and the goods are what they claim. TradeFlow OS lets buyers find vetted sellers, screen them, issue a binding purchase order, and verify origin before any money moves.

The problem

What slows buyers down

Supplier risk

You're asked to pay a deposit to a counterparty you can't independently verify.

Unproven origin

No reliable way to confirm where the commodity came from, or that it clears sanctions and quality.

Procurement sprawl

Purchase orders, LOIs, supplier KYC, and contracts scatter across email with no audit trail.

Diligence

Vet the seller before you commit

Screen any supplier against 1300+ sanction and watchlists, then dig deeper with AI due diligence, all before you send a cent.

  • 1300+ lists across dozens of jurisdictions
  • AI due diligence on registration and ownership
  • See the seller's verification level and TradeFlow Score

Compliance

PASS

Meridian Commodities

OFAC
UN SC
EU
UK
BIS
MAS
Interpol
FATF
FCA

16 lists checked · 0 matches

Sourcing

Source and lock terms in one place

Post what you're looking to buy, get matched to sellers, then issue a binding order and negotiate, all on one auditable record.

  • 'Looking to Buy' listings matched to sellers
  • Issue ICPO and LOI, AI-assisted and signed immutably
  • Negotiate in a deal room with a full timeline

Deal Room

Gold Bullion · 500 kg

Active

Documents phase · 2 of 3 signed

ICPOSigned
FCOSigned
NCNDAPending

Proof

Verify origin before you pay

Check the seller's provenance passport so the chain of custody, with evidence, is verified before funds are released.

  • Verify the seller's provenance passport
  • Custody timeline with evidence
  • OECD / LBMA / energy / ag checklists

SourceProof

Verified

Gold · 500 kg · 99.5%

  1. Extraction · Ghana
  2. Assay · LBMA refiner
  3. Export · customs cleared
  4. Delivery · Zürich

OECD due diligence · publicly verifiable

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