7-Layer Due Diligence

Every individual on CommBridge undergoes rigorous Know Your Customer (KYC) checks. We validate government-issued IDs, passports, and conduct real-time liveness detection to ensure you are dealing with real, verified people — not fabricated identities.

We verify the legitimacy of every business entity. From confirming business registration and incorporation documents to tracing beneficial ownership structures and screening for Politically Exposed Persons (PEPs), no detail is overlooked.

Financial integrity is non-negotiable. We verify bank accounts, perform credit assessments, and validate the source of funds to ensure every party has the financial standing and legitimacy required for the transaction.

Before any commodity changes hands, we verify product quality. Sellers must upload quality certificates, certificates of origin, and independent lab reports. This ensures that what is listed is what you actually receive.

Once goods are dispatched, we track every step. Bill of lading verification, real-time shipment tracking, and carrier authentication all ensure that commodities are in transit as promised and headed to the correct destination.

Arrival does not mean the deal is done. Our delivery verification layer includes on-site inspection upon arrival, independent quantity and quality checks, and photographic evidence — confirming the goods match the original order.

The final layer closes the loop. Post-delivery reviews, mutual ratings, and a structured dispute resolution process ensure long-term accountability. Every completed transaction strengthens the trust profile of both parties.