Verified Trust. Verified Deals.

In global commodity trade, trust is not given – it’s earned. Comdexa build systematic trust – for every Buy-side and Sell-side company that joins. 

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how it works

The Old Way Gets You Burned

You already know the problems because you live them:

  • Forged Documents — Fake Bills of Lading, fake PPOP, fake POF, worthless bank letters.
  • Phantom Companies — Weeks wasted on traders who don't exist.
  • Zero Recourse — When deals collapse, the paper trail vanish.
  • Manual Delays — Slow, opaque, built on blind trust.

Every deal is a gamble. Every document could be fake. Every Company could disappear.

Here's What We Actually Do

1.Identity Verification

(No Unknown Companies) 

Every Buyer and Seller joining Comdexa must submit verified legal documents.

Company registration, Tax ID (VAT/TIN/GST), KYB/KYC, authorised Signers ID. Sanitized past trade history, POF, PPOP. 

Verification is conducted through official company email or business WhatsApp – ensuring every company and person is a legal entity.  

You Don’t have Company email or Business WhatsApp – Send an email to info@comdexa.com

Result: Every company you deal with and signer is real, verified, and accountable.

2.Document INTEGRITY Hub

(No More Risky Email Chains via Intermediaries)

All critical company documents: Send these securely – Company registration, Tax ID (VAT/TIN/GDT), KYB/KYC, authorised signers ID. Also Send sanitized inspection reports, commercial invoices, POF/PPOP – submitted in PDF or Jpeg format. 

Any suspected fraud documents, issuers will be flagged

Result: You have confidence claims are backed by evidence. 

3. FOUNDER LED MATCHING Now - followed by Ai matching

(Avoid Time Wasters) 

When a  Buyer requests a quote, Comdexa reviews the Match for alignment. Followed by Ai matching. 

We verify each buyer/seller company status, commodity type, volume, origin, price and delivery terms.

Serious pre-qualified buyers and sellers are connected Directly.  

Result: High quality introductions, No-low intent leads. 

4. SECURE DIGITAL SIGNING

(Every Action Immutable) 

Final SPAs are executed using AES encrypted digital signature via BoldSign.

Includes: 

*Time stamp and IP log. 

*Tamper evident audit trail. 

This log is your single source of truth for resolving disputes.

Result: No more “he said, she said.” You have proof.

5. Non-Custodial & Neutral Payments

(You Control Your Money) 

Comdexa never holds your funds.

Buyer pays the Seller directly – Bank to Bank. 

You choose your payment rail (SWIFT, CIPS, 60+ methods, 140+ currencies) or via buyer / seller agreed crypto/tokenised asset via licensed platforms. 

Result: You own your money always. We Verify the Trust.

Ready to Secure Your Trades?

Stop guessing. Start verifying.

Join the network of verified traders using Comdexa to eliminate fraud and close deals with 100% confidence.

GET VERIFIED