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, every ultimate beneficial owner screened, and entity AML, sanctions, and PEP screening across a licensed commercial dataset, to earn a Business Verified badge counterparties can see. No personal ID capture.
- Company and key people screened for AML, sanctions and PEP
- 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 185+ lists plus adverse media, ICIJ records, and associations, with Counterparty Due Diligence (CDD) for deeper AML when it matters.
- PASS / REVIEW / FLAG with risk tiers
- Adverse media, ICIJ records, and association mapping
- Screening history on the record
Compliance
PASSMeridian Commodities
185+ 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, earned not assigned
- A public profile that leads with your verification
- Reputation that compounds per deal
TradeFlow Score