Lodfy
KYB-verified counterparties for physical commodity trading
Lodfy launched on March 23, 2026.
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.
Trade Iron Ore, Sulphur, Copper, Aluminium, Wheat, Urea with verified buyers, sellers and brokers. Sanctions screening, UBO mapping, AI-validated SGS.
Connect with pre-screened buyers and sellers of physical commodities. Reduce counterparty risk through KYB compliance verification, live sanctions screening and AI-validated trade documents. Lodfy replaces the WhatsApp chains, lost PDFs and “send me the LOI” chaos with one shared workspace per deal. KYB on the company, sanctions screening on principals. About two days, once. Invite refineries, agents, logistics and end-buyers into your chain as guests — free guest access, no seat cost to them. SPAs, LOIs, BLs, CoAs, SGS reports. Versioned, translated and signed in-app. Track lifting windows, demurrage and payments against the deal in one timeline. Curated commodity data for 165+ producing…from lodfy.app
Does a similar job
all alternatives →- TKTradeSafe – Know Your Customer2014 · teamtradesafe.com · ▲21
- 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,…
Source: Product Hunt launch ↗
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