Verification & trade finance

KYC · KYB · Delivery · Settlement

Know who you are dealing with.Then watch it arrive.

Verify a business once, follow the goods you send it, and hand your financing partner a file they can underwrite — without anyone rebuilding the story from email.

Check the company, once

The company, the people who own it, and the people who can sign for it. Checked once, with the evidence kept beside the answer — so the next person does not start again.

UnverifiedVerified

Watch the goods move

Orders, shipments and the moment someone confirms the goods arrived. Every document attached to the thing it describes, rather than to an inbox.

In transitDelivered

Hand finance a clean file

One file your financing partner can read end to end, and a payment schedule everyone is working from. No second version, no reconciling by email.

PendingSettled

Built for the people who have to prove it later.

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