Services

Empowering Your Commodity Trade Success

At Commodity-Watch, we revolutionize the Commodity Trade experience, offering you a host of invaluable advantages that streamline the process and ensure your success:

  • Parties Due Diligence People & Companies
  • Transaction workflow Validate / follow a workflow
  • Blacklist and database Keep contacts and establish a clients database

Today, 95% of the commodity transactions do not complete, scams or irregularities contribute to loss of time and money

Most of the transactions advertised on the web, LinkedIn, forums and social networks are made by individuals without the authority, connections with the producers or resellers, in search of potential profit.

This hypervigilance distract the brokers / buyers and sellers from the real transactions and waste time and money to evaluate the real project which would lead to a generation of profit for all parties.

  • Fake profiles (buyer/seller)
  • Lack of connection with the producer(refiner, petchem, soft commodity...)
  • Impersonation of the authority
  • Lack of financial capability
  • Fake proof of funds
  • Documents doctoring
  • No storage capabilities
  • Sanctioned products
  • Embargo goods
  • Vessel misappropriation

Commodity Watch brings certainty and clarity to your deals