Find reliable, high-quality scrap exporters to elevate your business

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ArtboardChris Yerbey, CEO of Tradefox, highlights KYC data's role in scrap importing.

Learn how to simplify your due diligence process and connect with the right exporters

Instant access to thousands of KYC Data Reports on Internationally scrap selling companies. Search and find out how these companies score on:

Trustworthiness

Integrity

Material quality

Shipping process

ArtboardTailor made services

Discover more about our growth services

DIY due diligence with KYC 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 growth program done for you

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
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ArtboardSee what customers are saying about Tradefox

These industry leaders trust Tradefox
for their due diligence

Lucky Group uses Tradefox to build new scrap alliances
Developing Business Trust takes time, establishing trust takes resources, that is where Tradefox helps!
Salman Shaban
Senior Sales Manager
Gemini logo
"By tapping into Tradefox’s trusted network of buyers and sellers, we have been able to propel our trade business to levels we never imagined."
Arihant Singhi
Country Manager
"Tradefox has a wonderfully easy platform that we can navigate to suit our requirements. With growing uncertainties in the market, this is just what we need to make our life easier!"
Anupa Pradhan
Vice President
"Developing Business trust takes time, establishing trust takes resources, that is where Tradefox helps!"
Manoj Sharda
Director
Helping TCS with KYC intelligence to improve their partner network
"We recommend anyone looking for verified, trustworthy and reliable trading partners for ALL metal recycling aspects to join."
David Toews
General Manager
Tradefox protecting customers with data for scrap trading
"Tradefox not only opens the door but their information protects you when you are in."
Michael Friedman
President
Cronimet joined Tradefox to safeguard their scrap business
"I think that people should join Tradefox, because Chris and his passioned team have a good view on how the scrap business will evolve in the near future into a more efficient and safe way of doing business using their trading platform."
Jacco Maas
Commercial Manager
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ArtboardCustomer questions + all the answers

Frequently Asked Questions

How can Tradefox help me verify new suppliers before doing business?

Our KYC reports provide comprehensive verification of potential suppliers through:

  • Detailed trading history and patterns
  • Verified reviews from previous buyers
  • Material quality track records
  • Shipping and contract compliance history
  • Financial stability indicators
  • Real-time TrustScore updates

How do you ensure the suppliers are actually capable of delivering what they claim?

We verify supplier capabilities through multiple channels:

  • Analysis of actual trade volumes and frequency
  • Site capability assessments
  • Consistent supply track record
  • Direct feedback from existing trading partners

How does PartnerLink differ from just using Tradefox's regular reports?

PartnerLink provides a more hands-on approach:

  • Active search for suppliers matching your specific needs
  • Direct verification of current supply capabilities
  • Personal introduction to vetted suppliers
  • Support during initial negotiations
  • Oversight of first transactions
  • Ongoing relationship monitoring

What is the process for finding new suppliers through PartnerLink?

The process follows three main phases:

  1. Market Research: We identify and evaluate potential suppliers based on your requirements
  2. Targeted Introductions: We contact and verify interest from qualified suppliers
  3. First Deal Facilitation: We support the establishment of trading relationships and monitor initial transactions

How do you help ensure consistent quality and supply?

We provide:

  • Historical quality performance data
  • Volume consistency tracking
  • Regular supplier monitoring
  • Early warning of potential supply disruptions
  • Direct communication channels with suppliers
  • Quality claim history and resolution patterns