Lodfy
KYB-verified counterparties for physical commodity trading
What it does
Lodfy is the trust layer for physical commodity trading. KYB-verify companies and map beneficial ownership, screen principals against OFAC, HMT, EU and UN lists, and AI-validate bills of lading, SGS reports and certificates of origin before funds move. Build the full deal chain from refinery to end buyer — logistics, agents and counterparties join as free guests — and track documents, lifting windows and settlement in one timeline instead of WhatsApp threads and lost PDFs.
Does the same job
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- OSOpen-source case management for KYC/B (built-in OCR, face matching ML)2022 · backoffice-demo.ballerine.app · ▲44
Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…
- TDTrusty – Dependency Software Supply Chain Security2023 · trustypkg.dev · ▲14
Trusty - Search for an open source package to understand its trustworthiness based on activity, provenance, and more. Brought to you by the founders of projects such as Kubernetes and Sigstore. Hey, Luke here the CTO of stacklok. This is an early experimental preview of Trusty. We use statistical analysis to observe millions of packages and found that Malware typically follows certain patterns. We found this tool really useful to help understand the packages we our pulling into our software and wanted to share it with others. It's still early in and we have a lot more features that will be…
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