Professional KYC & Due Diligence Services for Commodity Traders
In international commodity trading, you cannot afford to trade with unverified counterparties. Fraud, sanctions violations and identity theft cost traders millions every year. TradeDocs Pro Verify provides independent KYC and due diligence checks conducted by our experienced team — so you know exactly who you're dealing with before you sign.
The risks of trading with unverified counterparties go far beyond a bad deal — they can result in criminal liability, frozen assets and reputational damage.
Estimated annual losses from commodity trade fraud globally. The majority of victims had conducted no prior due diligence on their counterparties.
Of fraud cases involve counterparties who passed no formal KYC checks. A simple verification process eliminates the majority of fraudulent parties.
Trading with sanctioned entities can result in criminal prosecution, substantial fines and the freezing of all associated assets — regardless of whether you knew.
Average turnaround time our experienced team takes to complete a Basic KYC check — faster than any bank compliance process.
Choose the level of verification appropriate for your transaction size and risk tolerance. All reports are delivered as professional PDF documents.
A simple, four-step process — from placing your order to receiving your report.
Choose your verification tier and pay securely via Stripe. Payment is processed instantly and you'll receive a confirmation email with your submission link.
Upload the KYC documents you've received from your counterparty via our secure document portal — passport, company registration, utility bills, etc.
Our experienced team cross-references documents against official databases, sanctions lists and public records. Fully confidential — your counterparty is never notified.
Get a professional PDF Due Diligence Report within your chosen turnaround time — with clear risk ratings and actionable recommendations for your decision.
Before engaging a new trading partner, request the following documents from them. Once received, submit them to us for independent verification — you don't need to do any checking yourself.
Our team verifies these against official company registries, government databases, sanctions lists and public records — providing you with an objective, independent assessment of the risk involved in the proposed transaction.
Are you a broker or intermediary introducing buyers and sellers? Verify both parties before making introductions. Our verification report protects you from potential liability and demonstrates professional due diligence to all parties. In an industry where reputation is everything, documented KYC shows you operate to the highest professional standards.
Intermediary verification packages available — contact us for volume pricing on multiple reports per month.
The full TradeDocs Pro Verify platform will include a suite of self-service tools built specifically for professional commodity traders.
Join the waitlist and be the first to know when the platform launches. Founding members receive an exclusive discount on all verification services.
Your data is kept strictly confidential and will never be shared with third parties.
We will only contact you when the platform launches with your exclusive founding member discount.
While we build the full platform, our manual verification service is available right now. Contact us via WhatsApp or email to get your counterparty verified within 24–48 hours. Payment by bank transfer or Stripe link.