Lodfy

Lodfy

KYB-verified counterparties for physical commodity trading

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Lodfy is the trust layer for physical commodity trading. Verify companies with KYB and map beneficial ownership, screen principals against OFAC, HMT, EU and UN sanctions lists, and AI-validate bills of lading, SGS reports and certificates of origin before funds move. Build the full deal chain from refinery to end buyer — logistics, agents and counterparties join as free guests — and track documents, lifting windows and settlement in one timeline instead of WhatsApp threads and lost PDFs.

Lodfy makers

Here are the founders, developers, designers and product people who worked on Lodfy