Get Verified for Access to
China & Global Trade

 

Join the Closed Network of Real Suppliers and Real Buyers

 

 

Why Verification Matters

 

Every business must complete sovereign-grade verification before any transaction. This ensures No fakes, Shell companies, or Ghost cargoes – only serious Suppliers & Buyers. 


Your 4-Step Path to a Fraud-Proof Trade

1
Submit Your completed Verified Compliance Dossier (VCD):

Includes: Company registration, Tax ID, Authorised Signer’s ID

KYB/KYC, UOB mapping (beneficial owners)

Sanctions & ESG screening.

Trade History   commercial invoices, SGS, BLs, POP, POF

Satellite imagery, geolocated infrastructure facilities. AIS vessel tracking (real time logistics)

  Proof of Physical goods (warehouse, inspections & photo) 

Registered Email, Business WhatsApp and Website.

Additional for China Access onlyCIFER/GACC registration & SASAC alignment.

Results: We have everything needed to confirm your company, identity and legitimacy. 

2
Review & Approval

Our Compliance team checks: 

Your KYB (Know Your Business) to confirm your company is real with no AML red flags or sanctions.

Your KYC (Know Your Client) to confirm your authorised signer’s identity.   

Your Companies & Individuals details cross-checked via official registries.

Verification is completed in 2-3 business days.

Once approved: Make Membership payment. 

China Access Payment 

Global Access Payment

3
USER ID & Access Dashboard:

Only After payment confirmed – You will receive your unique Comdexa USER ID (e.g. ID235) 

User ID unlocks the Dashboard.

Suppliers Dashboard Upload verified Offers of your commodity type, origin, quantity, price & delivery terms.

Buyers Dashboard Search verified Offers, Issue ICPOs’

Every Action is traceability & accountability

Results: Your verified, certified and ready to trade

4
Verified Matching

NO PAYMENT UNTIL YOUR VERIFIED

Your Verified Compliance Dossier (VCD) is used to match You with Verified Suppliers – Buyers for Product, Quantity, Origin, Price & Delivery Terms.

Negotiate securely in the Supplier-Buyer Dashboard

Buyers pay Suppliers Directly by agreed payment rails (SWIFT, CIPS, UPI SEPA, regional RTGS) using agreed currencies.

Results: Real Companies, Real Products, Secure auditable Trade

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Success Outcomes

China Access – Southeast Asian supplier, submits their VCD, CIFER/GACC registrations, is approved and pays $2500, receives USER ID, uploads verified Offer, buyer issue ICPO, SPA contract agreed, sovereign payment agreed, goods delivered to China FTZ. 

Global Access – European buyer sibmits their VCD, is approved, pays $500, receives USER ID, issues ICPO & negotiates inside dashboard, transacts securely with India supplier, a secure fill auditable & fraud-free trade. 

Start your Verification Now

 

 

Secure business between 100% Verified Real Suppliers & Buyers for China & Global Trade