Every feature.
One platform.
Platform capabilities
Everything a commodity trader needs - from first contact to signed deal - without switching tools.
Core platform
Trust & Verification
TradeFlow Score
A 100-point verified trust rating built from five weighted components. Updated in real time as you complete transactions and earn reviews.
- Profile Completeness (20 pts) - name, company, role, avatar, bio, website
- Verification Status (25 pts) - identity verification level
- Trade History (25 pts) - deals completed and stages reached
- Compliance Record (15 pts) - clean screening history
- Peer Reviews (15 pts) - ratings from trading counterparties
- Circular score display, breakdown bars, and 30-day trajectory chart
- Shareable on your public profile to build counterparty confidence
Pipeline Management
Deal Rooms
Structured deal pipelines that follow the full commodity trade lifecycle from initial inquiry through to active contract, all in a shared workspace.
- 6 pipeline stages: Inquiry, Negotiation, Documents, Compliance, Active, Closed
- Real-time group chat per deal room
- Shared term sheet builder with all key trade terms
- Trade flow guide aligned to 4-phase commodity trade sequence
- Document tab - generated docs and uploaded files in one view
- Peer review prompt on deal completion
- Deal timeline with full audit trail of events
Counterparty Management
Counterparties
A structured directory of all your trading partners, with auto-screening on creation and deep linking to deals and documents.
- Entity types: Buyer, Seller, Intermediary, Broker, and more
- Contact details, company info, and linked compliance status
- Auto-screened against all compliance lists on creation
- Filter by name, country, entity type
- Email invite and WhatsApp invite from the directory
- Link counterparties to generated documents and deal rooms
Opportunities Network
Smart Matching
A peer-to-peer marketplace that algorithmically surfaces buying and selling opportunities based on commodity type, delivery terms, and regional fit.
- Post listings as buyer, seller, or service provider
- Smart Match algorithm scores compatibility: commodity overlap (+50), type (+30), location (+10), region (+10)
- Minimum 55% match threshold - only quality matches shown
- Connection requests with introductory message
- Direct messaging once connection is accepted
- Status management: active, paused, closed per listing
Markets & Data
Market Insights
Live commodity futures prices for 10 major symbols, cached every 10 minutes. Filter by category and view 30-day price history charts per commodity.
- Energy: Crude Oil, Natural Gas
- Metals: Gold, Silver, Copper
- Agriculture: Wheat, Corn, Coffee, Cotton, Sugar
- 30-day historical line chart per commodity
- Filter by All, Energy, Metals, Agriculture
- Powered by Yahoo Finance with 10-minute cache
AI Assistant
AI Features
Groq-powered LLaMA models assist with document creation, clause recommendations, risk assessment, and counterparty research across the platform.
- Conversational document creation - fill all fields by chat
- Field-level AI generation within the document wizard
- Clause recommendations and quality scoring per document
- Plain-English risk narratives and benchmark comparisons
- AI due diligence on any screened entity
- Full-memory AI assistant at /ai with multi-turn conversation
- Voice input on AI assistant and document wizard
Document Generation
14 trade document types
Every document generated from a guided wizard - no blank pages, no formatting errors. Sign digitally with a cryptographic hash, share by link or email, download as PDF. Signed documents are locked to preserve integrity.
- Guided wizard with per-field AI generation
- Digital signing with hash and timestamp
- PDF download, secure link sharing, email sharing
- Link documents to deal rooms and counterparties
- Post-creation linking via the document detail page
- Admin notes and fraud risk alerts per document type
- Void with reason (for signed documents)
- Shared-with-me view for received documents
ICPO
ComplianceIrrevocable Corporate Purchase Order
FCO
ComplianceFull Corporate Offer
SCO
ComplianceSoft Corporate Offer
LOI
ComplianceLetter of Intent
MOU
ComplianceMemorandum of Understanding
NCNDA
ComplianceNon-Circumvention Agreement
IMFPA
ComplianceIrrevocable Master Fee Protection
CIS
ComplianceCorporate Information Sheet
KYC
ComplianceKnow Your Customer
Invoice
CommercialCommercial Invoice
Proforma
CommercialProforma Invoice
Packing
CommercialPacking List
B/L
CommercialBill of Lading
AWB
CommercialAir Waybill
Compliance Engine
16 sanctions lists.
Built into every plan.
Hybrid pg_trgm and Jaro-Winkler matching catches aliases, transliterations, and name variations that simple string search misses. Results in under 10 seconds.
- PASS, REVIEW, FLAG results with confidence scores
- RED / ORANGE / GREY risk tier badges per list
- Auto-screens on profile save and deal participant invite
- Compliance status banner across the platform
- Persistent screening history on every result
- AI due diligence button for any flagged entity
- Rate limited: 30 checks per minute per user
Tier 1 - Critical
OFAC, UN, EU, UK FCDO, SECO, BIS, MAS - daily/weekly sync
Tier 2 - High Risk
Interpol, OFAC SSI, FATF, FinCEN 311 - daily/weekly sync
Tier 3 - Monitored
World Bank, FCA, SEC, PEP - monthly sync
Commodity Provenance
SourceProof
Chain-of-custody provenance passports for physical commodities. Prove origin, purity, and the full custody chain from mine to end buyer. Every passport is publicly verifiable without requiring a login.
- Custody event timeline with document attachments per event
- OECD and LBMA compliance checklists built into every passport
- Unique public verification link - shareable with anyone
- Supports gold, minerals, and agricultural commodities
- Multiple evidence files per custody event
- Admin-controlled provenance management
Security & Privacy
Enterprise security, standard.
Encryption
AES-256 at rest. TLS 1.3 in transit. All data protected end-to-end.
Auth on every route
Every API endpoint requires authentication. RLS enforced at the database layer.
GDPR compliant
Full data export, account deletion, cookie consent, and privacy policy with legal bases.
Rate limiting
All sensitive endpoints are rate limited: screening (30/min), uploads (20/min), exports (1/day).
File type controls
Upload whitelist enforced: images, PDF, Office formats only. 2 MB max for images.
Security headers
X-Frame-Options DENY, HSTS, X-Content-Type-Options, strict Referrer-Policy.
Feature restrictions
Per-user restrictions and system-wide feature flags managed by admins.
HTML escaping
All email templates use escaped output. No XSS vectors in transactional emails.