A mobile-first process to verify your business and Authorized Signer in minutes, not weeks. Biometric KYC for real-person verification. Upload company docs (registration, passport, etc.) Once verified, you’re “Verified” on Comdexa, visible to other trusted traders. Founding Members lock in lifetime promotional pricing. Verification is mandatory. No trading without it.
Our Hybrid Identity Verification requires essential company documents and the signer’s passport, validating them using AI-powered OCR and fraud detection. We verify real businesses and ensure compliance with global standards like GDPR and AML, with all your sensitive data securely Swiss-hosted and hashed.
The Smart Match Centre uses an AI-driven system to match buyers and sellers based on commodity, region, and trade volume. Crucially, it assigns a Fraud Risk Score (0-100%) to all counterparties, helping you cut through the noise and only engage with serious, trustworthy partners.
Our Multi-Currency Payment Gateway powered by Airwallex accepts payments in over 130 currencies and 60+ payment methods. This provides instant global access by supporting sovereign corridors and local payment rails, allowing users to pay in their local money and avoid high FX costs.
The Due Diligence Sales Pack is an on-demand report that provides a deep-dive into a counterparty’s financial health, past trades, and fraud flags. This allows you to “know who you’re trading with before you say yes,” providing the essential, verifiable risk data needed for high-value trades.
The Document Upload & Verification Hub is a secure place to upload all your key trade documents, including LOI, POF, and SBLC. Our AI uniquely verifies bank stamps, certifier logos, and even scanned paper Letters of Credit (LCs), bridging the analog-digital divide with bank-grade accuracy.
The Live Transaction Tracker provides a visual timeline of your trade, culminating in the final Sales & Purchase Agreement (SPA) signed via Swiss eIDAS Qualified Electronic Signature (QES). Your contract isn’t just signed—it’s Swiss-signed, anchoring its legal enforceability in Swiss neutrality and making it court-admissible globally.
Comdexa is Non-Custodial—we never hold your funds. After verification, buyers and sellers choose their preferred payment rail, such as SWIFT, CIPS, or local TT. We verify the trust, and you control the money, ensuring trade continuity across all regions and sovereign corridors.
Comdexa is built for one purpose: eliminate fraud and secure real trades. We don’t speculate. We don’t hold funds. We don’t force crypto. We verify.
