Source with confidence. Pay with proof.

For Buyers

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 185+ sanctions, PEP, and watchlists, plus adverse media, ICIJ leaks, and links to listed entities, all before you send a cent. Free and unlimited.

  • 185+ lists plus adverse media and investigative records
  • Association mapping, with Counterparty Due Diligence (CDD) for deeper AML
  • See the seller's verification level and TradeFlow Score

Compliance

PASS

Meridian Commodities

OFAC
UN SC
EU
UK
BIS
MAS
Interpol
UFLPA
FATF
FCA

185+ lists checked · 0 matches

Credibility

Be a buyer sellers trust

Serious sellers screen you too. Verify your own business once, with no personal ID capture, so your offers and deposits are taken at face value.

  • Registry, beneficial owners, and entity AML screened
  • A Business Verified badge on your public profile
  • Open to every account, whatever your role

Business Verified

KYC

Meridian Commodities Ltd

LEI 9845 00B1 3F2A …Active

Beneficial owners

J. Okafor · 60%Screened
L. Bianchi · 40%Screened

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