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