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It's always cheaper than one bad trade decision

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Starter

Free access to claim & improve your profile and review trading partners
0
/month
Company data reports for $30 each

Access thousands of company KYC data reports

Claim and improve your company profile

Review your trade partners

Collaborate with partners to review trades and build trust

Pay as you go: KYC data reports for $30 each

Get Started

Basic

Perform due diligence checks on companies of interest
$119
/month
Includes 10 report unlocks every month

Access thousands of company KYC data reports

Claim and improve your company profile

Review your trading partners

Collaborate with partners to review trades

Monitor your trading partners

Free team training session

Open 10 company KYC data reports every month

Get Started

Plus (most popular)

Best for due diligence checks and finding new trading partners
$239
/month
Includes 30 report unlocks every month

Access thousands of company KYC data reports

Claim and improve your company profile

Review your trading partners

Collaborate with partners to review trades

Monitor your trading partners

Free team training session

Open 30 company KYC data reports every month

Get Started

Pro

Continuously monitor trading partners and stay ahead of the competition
$359
/month
Includes 50 report unlocks every month

Access thousands of company KYC data reports

Claim and improve your company profile

Review your trading partners

Collaborate with partners to review trades

Monitor your trading partners

Free team training session

Open 50 company KYC data reports every month

Get Started

Starter

Free plan to claim your profile and review trading partners
$0
$0
/month
Company data reports for $30 each

Claim and improve your company profile

Review your trade partners

Collaborate with partners to review trades and build trust

Pay as you go: KYC data reports for $30 each

Get Started

Basic

Perform due diligence checks on companies of interest
$119
$99
/month
Includes 10 report unlocks every month

Search through thousands of company KYC reports

Claim and improve your company profile

Review your trading partners

Collaborate with partners to review trades

Monitor your trading partners

Free team training session

Open 10 company KYC data reports every month

Get Started

Plus (most popular)

Best for due diligence and finding new trading partners
$239
$199
/month
Includes 30 report unlocks every month

Search through thousands of company KYC reports

Claim and improve your company profile

Review your trading partners

Collaborate with partners to review trades

Monitor your trading partners

Free team training session

Open 30 company KYC data reports every month

Get Started

Pro

Keep monitoring trading partners and stay ahead of the competition
$359
$299
/month
Includes 50 report unlocks every month

Search through thousands of company KYC reports

Claim and improve your company profile

Review your trading partners

Collaborate with partners to review trades

Monitor your trading partners

Free team training session

Open 50 company KYC data reports a month

Get Started
ArtboardMake data-driven decisions

Gain competitive edge with industry insights

ReMA Recycled Materials Association
Due Diligence in Scrap Metal Recycling
Due Diligence in Scrap Metal Recycling

2,922,627

Listed trades

189

Countries Covered

250,983

Trade reviews

16,032

Trust Reveiws

16,026

Trust Reveiws

128,628

TradeFox TrustScores

159,796

Company profiles

208,421

Due Deligence changes
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ArtboardBiggest Benefits

Discover more about our tailored growth services

Empower your scrap trading decisions with Tradefox KYC data reports

Ensure success and secure your investments with thorough background checks and verification of potential trading partners.

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KYC compliance scrap metal recycling trading activity

PartnerLink program to grow your buyer base in new and existing markets

Use our strategic growth program backed by our rigorous vetting and industry expertise, for a reputable partner base.

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Due Diligence in Scrap Metal Recycling
ArtboardGet the Answers You Need

Frequently Asked Questions

Do I have to be a Tradefox member to report my case?

Yes, you have to be a Tradefox member to report your case on our platform, you can sign up for free at Tradefox and report your case on the dashboard feature ‘Praise & Report Companies’ once logged in.

Will it cost me money to assess my case?

No, reporting your case and getting your case assessed will be free of charge.

Which documents do you need from me when I file the report?

Depending on your case it’s standard practice that we receive all communications between you and the counterparty, proof of payment, a contract, bill of lading, an invoice, and other supporting documents.

Do you reach out to the counterparty first?

Yes, after the quote and capital recovery agreement has been signed, we reach out to the counterparty to see if they are open to resolve the claim.

How much time has the counterparty to respond?

We give the counterparty 10 business days to respond, if they are reluctant we will flag their company profile on Tradefox and the collection process will start.

How quickly do you recover my losses?

On average we recover your lost capital between 30-60 days depending on your case, this may vary.