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 1300+ sanction and watchlists before you commit, with clear PASS / REVIEW / FLAG outcomes and risk tiers.
- 1300+ lists across dozens of jurisdictions
- AI due diligence on registration and ownership
- Auto-screening keeps profiles current
Compliance
PASSMeridian Commodities
16 lists checked · 0 matches
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
- 15 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