Verified counterparty intelligence
Know who you're trading with.
Verified trade references from businesses that have actually done business with your counterparty, evidenced, anonymous, and reviewed by our compliance team.
Three proofs behind every reference
A real personGovernment ID verified for every reviewer
A real, active businessIncorporation + a recent commercial document
A real relationshipInvoices, bills of lading or contracts naming both parties
Verified Anonymous Review “Payments were consistently made within agreed terms. Communication was responsive and documentation was handled professionally.”
Evidence on file · reviewer identity withheld · sampleReviews are anonymous to the public. Reviewers are never anonymous to us.
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