TradeVerify exists because international buyers were making six-figure payment decisions on the strength of a website and a WhatsApp conversation. We replace claims with records.
We verify suppliers and buyers worldwide against shipment-level export records — who actually shipped, what, when, to whom, and how consistently. Every report ends in a scored verdict a procurement team can act on.
TradeVerify has no commercial relationship with the companies it verifies. Suppliers cannot pay to be listed, to improve a score, or to remove a red flag. That independence is the product.
The same class of records used by banks, insurers and trade bodies for counterparty due diligence.
The TradeScore weighs activity, recency, buyer diversity and market spread. Same inputs, same score — repeatable and auditable.
Every report closes with plain language: proceed, proceed with precautions, or walk away — and why.
TradeVerify.ai is built and operated by Onyx Labs FZC LLC, a UAE-based technology group building data products for global trade. Onyx Labs operates from Ajman, United Arab Emirates, with engineering and data operations in India.
ONYX LABS FZC LLC
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