Dei tradeguard — prevent fraud before money or cargo moves.
A deal-control system for scrap buyers and global wholesale trade: supplier verification, proof-of-lot, deal milestones, QC/weight settlement, and built-in disputes/arbitration.
What tradeguard does
We offer a range of specialized modules tailored to meet your individual needs. Our approach is focused on understanding and responding to what you require, providing effective and practical solutions.
Verify suppliers
Onboarding, risk flags, Verified/Watch/Block status.
Lock the deal
Deal Room with terms, docs, and milestone approvals.
Inspect & settle
Scale tickets, QC inputs, contamination/moisture, payout settlement.
Resolve disputes
Negotiation workflow + evidence lock + arbitration-ready case file.
Built for real-world wholesale deals
TradeGuard is designed for markets where documentation, quality, and settlement decide profit or loss. It creates a clean workflow so teams can verify counterparties, collect proof, record receiving/QC results, and settle fairly—with an audit trail that holds up when disputes happen.
How it works
We offer a range of specialized services tailored to meet your individual needs. Our approach is focused on understanding and responding to what you require, providing effective and practical solutions.
See tradeguard in action
Add screenshots of these 4 screens (even early MVP screenshots build trust fast): Dashboard (Active Deals + Risk Alerts) Deal Room (Milestones + Docs) QC/Weight Settlement (Scale Ticket + Final Payout) Dispute Detail (Evidence + Proposals + Case File)
Pilot options
Pilot Program: We configure your workflow (scrap + vehicles + import/export), onboard your first suppliers, and run your first deals through TradeGuard.
Frequently asked questions
Q: Who is TradeGuard for? A: Scrap buyers, import/export wholesale operators, brokers, yards/warehouses, and vehicle exporters. Q: What problems does it solve? A: Unverified suppliers, missing proof, grade/weight disputes, document issues, and premature payments. Q: How does settlement work? A: TradeGuard records receiving evidence (scale tickets/QC/condition) and calculates final settlement with agreed adjustments. Q: How do disputes/arbitration work? A: Open a dispute, upload evidence, exchange proposals, and if needed escalate to arbitration with a clean case file export. Q: Can we use it for vehicles/cars too? A: Yes—VIN/title/condition workflows can be included alongside scrap/commodities. Q: Can you integrate payments/logistics later? A: Yes—integrations can be added after the pilot once your workflow is proven.
Book a demo / request pilot access
Run your next deal inside TradeGuard—start with a pilot.