The first end-to-end transaction platform for large scale commodities

With Trust Chain Global you can trust the parties and the process. Use our precision made platform to close deals fast and with confidence.

What do we do?

Whether you are on the seller or buyer side, we are your partner. Neutral to everyone’s interests, our platform’s goal is to provide features and services that enable you to transact with the other side fast and without hesitation.

Our Solution

Automate the trust

Automated and continuously monitored KYC (Know Your Client), KYB (Know Your Business) and AML (Anti Money Laundry) checks and procedures. Automated commodity verification.

Speed up the payment

Standardized, transparent fee structures.  Automated fee calculation. Digital escrow and paymaster services.

Streamline the process, close the deal.

Flexible pricing structure. Powerful SOP customization options. Comprehensive legal templates. Unparalleled closing room experience.

Secure, Compliant, Regulated

State-of-the art security and compliance on the industry leading infrastructure.

FINTRAC

PIPEDA

GDPR

CCPA

Core functionality

Seamless, trustworthy, insightful.

Sellers

  • Templates with customizable SOP.
  • Instant buyers KYC and KYB reports.
  • Automated buyers’ proof of funds.
  • Escrow and paymaster services.

Buyers

  • Automated SGS reports verification.
  • Proxy services
  • Escrow and paymaster services.
  • Direct lending services

Manufacturers

  • Redistributors verification. 
  • Production deal management.
  • Escrow and paymaster services.
  • Distribution channels.

Sellers

  • Templates with customizable SOP.
  • Instant buyers KYC and KYB reports.
  • Automated buyers’ proof of funds.
  • Escrow and paymaster services.

Buyers

  • Automated SGS reports verification.
  • Proxy services
  • Escrow and paymaster services.
  • Direct lending services

Manufacturers

  • Redistributors verification.
  • Production deal management.
  • Escrow and paymaster services.
  • Distribution channels.

Our trusted partners

Ready to close more deals?

Schedule a Demo!

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