Everything a Buyer Needs
From first contact to final delivery — Lodfy covers every trust and compliance touchpoint.
Verified Seller Profiles
Every seller on Lodfy has completed KYB verification — company registration, beneficial ownership, sanctions screening, and trade references. No more chasing documents manually.
Download verification reports as PDF for your compliance files.
Shareable Counterparty Links
Receive a public or private profile link from any seller. Instantly see their verification status, commodities traded, and past deal history — before a single call.
Reject unverified counterparties automatically with your own compliance rules.
Structured Deal Requests
Post a deal request (public or private) specifying commodity, quantity, incoterm, and destination port. Receive structured bids from verified sellers only.
Private mode: only sellers you invite can see and bid on your request.
POF & Document Validation
Lodfy validates Proof of Funds documents, Bills of Lading, SGS inspection reports, and contracts — detecting forgeries and discrepancies before they cost you money.
Powered by AI cross-referencing against vessel databases, bank directories, and inspection registries.
Milestone-Based Payments
Break deals into milestones — deposit, inspection, shipping, final delivery. Funds are held and released only when conditions are met, protecting both sides.
Integrated with Stripe for secure escrow-style payment handling.
Sanctions & AML Screening
All counterparties are automatically screened against OFAC, EU, UN, and UK sanctions lists. Ongoing monitoring alerts you to any post-verification changes.
Continuous monitoring — not just at onboarding.