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Secure by Design: Inside the GTradX Registration & Verification Engine

GTradX offers two distinct paths: Buyers (posting RFQs, sourcing products) and Vendors (publishing offers, managing Live Stockpile, quoting RFQs). To ensure a safe B2B ecosystem, our registration process combines a frictionless user experience (OTP email verification, "soft" VAT validation) with rigorous automated background checks (EU VIES API integration) and manual compliance audits (registry and Ultimate Beneficial Owner checks). Only fully verified entities enter the marketplace.

Chrystian Tyszer2 min99 Views

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