AI-Powered Due Diligence for Global Commodity Trading
Advanced sanctions screening, vessel tracking, and document verification for $1B+ per year commodity trading. Blockchain-based supply compliance and automated transaction monitoring.
✓ Free 7-day trial ✓ Cancel anytime
Everything You Need for Compliant Trading
Comprehensive due diligence tools powered by AI agents and blockchain verification
Sanctions Screening
Real-time OFAC, EU, UK sanctions screening with World-Check integration and automated alerts
Vessel Tracking
AIS monitoring, dark fleet detection, port call verification with real-time updates
Document Verification
OCR extraction, biometric validation, certificate authentication with AI-powered analysis
Pricing Analysis
Platts/Argus benchmarking and anomaly detection algorithms for market intelligence
Risk Assessment
Multi-dimensional scoring with explainable AI recommendations and risk mitigation
Blockchain Tracing
End-to-end provenance via IBM Blockchain and SUI networks for supply chain transparency
Enterprise Security
Bank-grade encryption, SOC 2 compliance, and comprehensive audit trails ensure your data stays secure.
Global Compliance
Stay compliant with OFAC, EU, UK sanctions and regulations across 190+ countries worldwide.
Industry Leaders
Trusted by top commodity trading firms processing billions in transactions annually.
Choose Your Plan
Flexible pricing to fit your team's needs. Upgrade or downgrade at any time.
Basic
Perfect for small teams getting started with compliance automation
- ✓ Up to 50 transactions/month
- ✓ Basic sanctions screening
- ✓ Document verification
- ✓ Email support
- ✓ Basic reporting
Professional
Advanced features for growing compliance teams
- ✓ Up to 100 transactions/month
- ✓ Advanced sanctions screening
- ✓ Vessel tracking & monitoring
- ✓ Priority support
- ✓ Advanced analytics
- ✓ API access
- ✓ Custom integrations
Enterprise
Full-scale solution for large organizations
- ✓ Unlimited transactions
- ✓ Complete verification suite
- ✓ Blockchain integration
- ✓ 24/7 dedicated support
- ✓ Custom deployment
- ✓ SLA guarantees
- ✓ White label option
- ✓ Training & onboarding
Ready to Transform Your Due Diligence Process?
Join hundreds of commodity traders using AI-powered verification and compliance monitoring.