The problem
What slows traders down
Unknown counterparties
You're asked to trust a name from a broker chain with no way to verify it.
Scattered negotiations
Terms live in WhatsApp and email; nothing is auditable when a dispute starts.
Fraud exposure
Spoofed documents and fake offers are rampant in physical commodity trade.
Identity
Vet every counterparty in seconds
Screen any name against 185+ sanctions, PEP, and watchlists, then adverse media, ICIJ leaks, and links to listed entities, with a clear PASS / REVIEW / FLAG and a cited source on every hit. Free and unlimited.
- 185+ lists plus adverse media and investigative records
- Association mapping to listed entities
- Counterparty Due Diligence (CDD): a licensed commercial AML dataset, UBOs and monitoring
Compliance
PASSMeridian Commodities
185+ lists checked · 0 matches
Credibility
Get business-verified yourself
Vetting runs both ways. Verify your own business once, with no personal ID capture, so counterparties take you seriously from the first message.
- Registry, beneficial owners, and entity AML screened
- A Business Verified badge on your public profile
- Open to every account, whatever your role
Business Verified
KYCMeridian Commodities Ltd
Beneficial owners
Execution
Run the deal in one room
Negotiate with chat and voice, track term revisions, generate and sign the paperwork, all with a timeline you can audit later.
- Deal rooms with messaging and term sheets
- 16 document types, AI-assisted
- Tamper-evident HMAC-SHA-256 signatures
Deal Room
Gold Bullion · 500 kg
Documents phase · 2 of 3 signed
Proof
Prove origin to your buyer
Attach a provenance passport so the chain of custody, with evidence, travels with the commodity and verifies publicly.
- Custody timeline with evidence
- OECD / LBMA / energy / ag checklists
- Public verification link
SourceProof
VerifiedGold · 500 kg · 99.5%
- Extraction · Ghana
- Assay · LBMA refiner
- Export · customs cleared
- Delivery · Zürich
OECD due diligence · publicly verifiable