Secure Deals
How we protect our Buyers and Suppliers from Fraud
We do not ask for trust; we ask for verification.
We validate corporate registration and good standing globally.
Our suppliers require Bank-to-Bank Proof of Funds.
We confirm Allocation Holder status directly with refinery contacts (GACC/SGS).
Time is our most valuable commodity. We maintain an internal database of fraudulent actors. Intermediaries who present fake documents, “photoshopped” POFs, or dead leads are permanently banned from our ecosystem and reported to our strategic partners.
Before you submit a request to us, make sure your buyer is real and able to trade, you will not get a second chance.
We simply require a LOI made out to VerityDeal and the end buyers KYC / CIS.
We will then send a automated SCO with the supplier best matched to your buyer and once the buyer excepts, the direct end supplier will provide a FCO and CIS.
FCO (Full Corporate Offer): Issued only after Buyer Verification.
If your funds are real and your intent is genuine, you will close.
verification takes under 24 hours.