Verification can support
- Company identity and profile completeness checks.
- Document metadata review states and controlled visibility.
- Role-based access gates for sensitive marketplace actions.
- Admin audit trails for moderation and review workflows.
CommoBridge verification model
Trust built into every counterparty workflow
CommoBridge combines clear verification tiers, document governance, role-based permissions, and auditable review states for physical commodity teams.
A progressive verification structure
Access increases as a user or company provides more complete identity, company, and trade documentation. External KYB and sanctions providers are not yet enabled.
0
Public
Level 0 access for progressive marketplace and document permissions.
1
Registered
Level 1 access for progressive marketplace and document permissions.
2
Individual
Level 2 access for progressive marketplace and document permissions.
3
Company
Level 3 access for progressive marketplace and document permissions.
4
Trade Verified
Level 4 access for progressive marketplace and document permissions.
Trust controls across the workflow
Company review
Company-submitted records move through a documented review process with status history and reviewer accountability.
Document governance
Document metadata, visibility, expiry, and access history support controlled counterparty review.
Access control
Company roles and verification tiers determine who can publish, review, and manage sensitive workflows.
Reporting and moderation controls
Auditable workflowParticipants can report listings, RFQs, and conversations for review. Moderation decisions and administrative actions are recorded for operational accountability.
What verification does and does not mean
The trust page is explicit about marketplace confidence without making legal, financial, or settlement guarantees.
Verification does not guarantee
- Commodity quality, delivery, payment, or legal performance.
- Investment outcome, price direction, or trading advice.
- External sanctions, KYB, or legal clearance until those providers are configured.
- Escrow, wallet, blockchain settlement, or custody services.
Establish your company trust profile
Complete your company information, review verification requirements, and track the status of submitted records from one workspace.
External KYB and sanctions screening remain provider-dependent