The problem
What slows intermediaries down
Proving legitimacy
New partners want assurance you and your counterparties are who you claim to be.
Compliance overhead
Doing real due diligence by hand is slow and easy to get wrong.
Fragmented records
Deals, documents, and approvals scatter across inboxes and drives.
Credibility
Get business-verified
Complete Business Verification: registry and existence checks, ultimate beneficial owners each screened, entity AML and sanctions screening across 1300+ lists, and your key people verified by ID, liveness, and AML, to earn a Business Verified badge counterparties can see.
- Company and key people screened against 1300+ lists
- Registry and existence checks
- Instant automated decision, no manual review
Business Verified
KYCMeridian Commodities Ltd
Beneficial owners
Diligence
Screen everyone, automatically
Every counterparty is checked against 1300+ lists, with AI due diligence to surface ownership and adverse signals.
- PASS / REVIEW / FLAG with risk tiers
- AI 'Research Entity' due diligence
- Screening history on the record
Compliance
PASSMeridian Commodities
30+ lists checked · 0 matches
Standing
Carry a score that travels
Profile completeness, verification and compliance, deal history, and peer reviews roll into one trust score you can share.
- 4-component TradeFlow Score
- Shareable public profile
- Reputation that compounds per deal
TradeFlow Score