Verification
Multi-layer trust and verification system ensuring every supplier on TradeAxis meets rigorous standards for business legitimacy, financial health, and operational quality.
6 layers of verification
Business Registration
Verification of company registration, tax ID, business licenses, and legal standing with local authorities.
Trade References
Validation of trade history, buyer/supplier references, and transaction track record over the past 3+ years.
Financial Health
Credit scoring, financial statement review, and solvency checks conducted by third-party auditors.
Certifications
Verification of ISO, HACCP, Fair Trade, Organic, Rainforest Alliance, and industry-specific certifications.
On-Site Audits
Physical factory and warehouse inspections conducted by Bureau Veritas and SGS auditors across Africa.
Ongoing Monitoring
Continuous monitoring of sanctions lists, adverse media, and regulatory changes affecting verified suppliers.
Verification tiers
3 layers verified
Business registration, trade references, and basic certifications.
5 layers verified
Everything in Gold plus financial health and advanced certifications.
6 layers verified
Full verification including on-site factory audits and ongoing monitoring.
Trade with trust
Every supplier on TradeAxis goes through rigorous multi-layer verification.
View Verified Suppliers