The operating system for commodity trading

The Operating System
for Commodity Trading

Generate professional trade documents, screen counterparties, manage deals end-to-end, and build your TradeFlow Score, all in one platform.

Trusted by commodity traders worldwide. No credit card required.

16 compliance lists14 document types6 jurisdictionsPASSREVIEWFLAG

One platform. Everything you need.

From trust verification to deal management, provenance tracking, and live market data - built for commodity traders.

Trust Layer

Know who you're dealing with

The TradeFlow Score is a 0-100 trust rating built from verified transaction history, compliance records, and peer reviews. Think of it as a credit score for commodity trading.

  • TradeFlow Score (0-100)
  • Verified transaction history
  • Compliance track record
  • Peer reviews and endorsements

Deal Room

Where deals happen

End-to-end deal management from discovery through closing. Real-time shared workspaces with cryptographic document signing, secure sharing, and a full audit trail.

  • Real-time chat and negotiation
  • Document signing with hash verification
  • Secure sharing via encrypted link or email
  • Full audit trail of every deal event

SourceProof

Prove where it comes from

Digital provenance passports tracking mine-to-market chain of custody for gold. Full OECD and LBMA compliance documentation at every stage.

  • Mine-to-market tracking
  • Chain of custody records
  • OECD/LBMA compliance
  • Digital provenance passports

Markets

Live commodity prices, built in

Track live futures prices for 14 commodities across metals, energy, and agriculture - right inside the platform. Historical charts let you see price trends over 1 month to 1 year.

  • 14 commodity futures (gold, oil, wheat, and more)
  • Prices refreshed every 10 minutes
  • Historical charts: 1M, 3M, 6M, 1Y
  • Filter by metals, energy, or agriculture

Smart Matching

Find your next counterparty

Post what you are buying, selling, or offering and let the platform surface the right connections automatically. The Smart Matching engine pairs buyers with sellers based on commodity, quantity, and location.

  • Post buying, selling, or service opportunities
  • Smart Matching surfaces relevant counterparties
  • Match on commodity, quantity, location, and region
  • Connect with a single introduction message

14 professional document types

Industry-standard templates used in commodity trading worldwide. Generate any of them in minutes.

๐Ÿ“‹

ICPO

Irrevocable Corporate Purchase Order

Binding purchase order with commodity specs and delivery terms

๐Ÿ“„

FCO

Full Corporate Offer

Formal sell-side offer with pricing and payment terms

๐Ÿ“

SCO

Soft Corporate Offer

Non-binding expression of interest to sell

โœ‰๏ธ

LOI

Letter of Intent

Declaration of intent to transact with key terms

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MOU

Memorandum of Understanding

Mutual obligations, confidentiality, and duration terms

๐Ÿ›ก๏ธ

NCNDA

Non-Circumvention, Non-Disclosure

Commission protection and penalty clauses

๐Ÿข

CIS

Corporate Information Sheet

Company profile, directors, bank details, and references

๐Ÿ‘ค

KYC

Know Your Customer Packet

Entity info, beneficial owners, and compliance declarations

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IMFPA

Irrevocable Master Fee Protection Agreement

Commission protection agreement for brokers and intermediaries

๐Ÿงพ

Commercial Invoice

Commercial Invoice

Official invoice for shipped goods with customs and payment details

๐Ÿ“ƒ

Proforma Invoice

Proforma Invoice

Pre-shipment invoice for buyer approval and letter of credit

๐Ÿ“ฆ

Packing List

Packing List

Detailed shipment contents list for customs and logistics

๐Ÿšข

B/L

Bill of Lading

Shipping title document issued by the carrier upon loading

โœˆ๏ธ

AWB

Air Waybill

Air freight contract and receipt issued by the airline carrier

Get started in three steps

From sign-up to your first deal in minutes.

01

Sign up free

Create your account in seconds. No credit card required. Start generating documents and screening counterparties immediately.

02

Generate documents & screen counterparties

Use AI-powered templates to create professional trade documents. Every counterparty is automatically screened against 16 global sanctions and watchlists.

03

Build your score, manage deals, prove provenance

Grow your TradeFlow Score through verified transactions. Manage your full pipeline in Deal Rooms. Track chain of custody with SourceProof.

Powered by AI

AI that understands
commodity trading

Our AI engine is trained on the language of trade. It does not just fill in blanks. It generates professional, context-aware documents that read like they were drafted by a seasoned trade lawyer.

Natural language generation

Describe your deal in plain English. The AI generates a complete, professional document.

Smart clause suggestions

Get intelligent clause recommendations based on commodity type, jurisdiction, and deal structure.

Compliance risk narratives

AI-generated risk assessments for every counterparty and transaction.

Deal benchmarking

Compare your terms against market norms to ensure competitive positioning.

State-of-the-art compliance engine

16 sanctions lists. 6 jurisdictions. One search.

The same coverage enterprise providers charge $1,500/month for - built into every plan.

Our hybrid AI matching engine catches name variations, transliterations, and aliases that exact-match tools miss. Every counterparty is automatically screened the moment they are added.

Tier 1 - Critical
OFAC SDNOFAC ConsolidatedUN Security CouncilEU FSFUK FCDOSECO SwitzerlandBIS Entity ListSingapore MAS TFS
Tier 2 - High Risk
OFAC SSIInterpol Red NoticesFATF Monitored JurisdictionsFinCEN Section 311
Tier 3 - Monitored
World Bank DebarredFCA Warning ListSEC EnforcementEveryPolitician PEP

vs. standalone providers

ComplyAdvantage$1,500+/mo
Sanctions.io$149/mo (fewer lists)
TradeFlow OS Pro$399/mo + everything else
PASSNo matches. Proceed with confidence.
REVIEWPotential match. Verify before proceeding.
FLAGHigh-confidence match. Do not proceed.
Document Security

Sign. Share. Trust the paper trail.

Every document is a legal artifact. TradeFlow OS treats it that way.

Signed and Locked

A hash of the document is recorded the moment it is signed, along with the signer identity and timestamp. Signed documents are locked - they can only be voided with a reason, never quietly edited.

Secure Sharing

Share documents via encrypted link or directly to a counterparty's email. Self-sharing is blocked. Permission levels and expiry controls keep documents in the right hands.

Fraud Risk Alerts

FRAUD_WATCH flags high-risk document types - SCO, FCO, ICPO, and B/L - with the specific warnings professional compliance teams use. Know the risks before you sign.

Security first

Your data, your control

We handle sensitive trade documents, identity records, and financial data. Security is not an afterthought. It is built into every layer of TradeFlow OS.

Encryption at rest and in transit

All data is encrypted using industry-standard AES-256 encryption. Every connection is secured with TLS 1.3.

GDPR compliant

Full compliance with the EU General Data Protection Regulation. Data export, deletion, and consent management built in.

No data selling

We never sell your personal or trade data to third parties. Your information is used solely to provide the service.

SOC 2 certified infrastructure

Built on Supabase and Vercel, both SOC 2 Type II certified. Enterprise-grade infrastructure without the enterprise price.

Role-based access control

Granular permissions ensure that only authorized users can access sensitive deal data, documents, and counterparty information.

Continuous security monitoring

Security headers, rate limiting, input validation, and regular audits protect against common attack vectors.

Simple, transparent pricing

Start free. Upgrade when you need more power.

Free

Essential tools to explore the platform

$0forever
  • 3 documents / month
  • 5 screenings / month
  • 5 AI requests / month
  • 1 active deal
  • 1 provenance passport
  • 1 opportunity listing
  • 1 smart match
  • PDF export and document signing
  • Full deal rooms and pipeline
  • All 16 compliance lists
  • Unlimited documents
  • Unlimited opportunities
Most Popular

Pro

For active commodity traders running real deals

$399/month
  • Unlimited documents - all 14 types
  • 50 screenings / month - all 16 lists
  • 5 active deals with full deal rooms
  • 50 AI requests / month
  • 25 provenance passports
  • 5 opportunity listings
  • 5 smart matches
  • PDF export, signing and sharing

Business

For trading companies with high compliance volume

$999/month
  • Everything in Pro
  • Unlimited screenings
  • Unlimited AI requests
  • Unlimited active deals
  • Unlimited provenance passports
  • Unlimited opportunity listings
  • Unlimited smart matches

Ready to transform how you trade?

Join commodity traders who are already using TradeFlow OS to generate documents, screen counterparties, manage deals, and build trust.

No credit card required. Free plan available forever.