Case 08
Verified B2B Trade Platform with KYB and Deal Protection
Cross-border import-export & domestic B2B trade venture · 3.5 months
Where it stands
Delivered- 10workstreams delivered
- 4role-based dashboards with isolated permissions
- Zerocontact details exposed before a deal is confirmed
The challenge
A founder-led venture was building a cross-border import-export and domestic B2B trade platform. Trust rules were central to the product: every buyer and seller had to clear KYB, counterparties could not see each other's contact details before a deal was confirmed, and protected buyer funds could be released only after administrator authorization.
What we built
04 parts- 01
KYB-gated marketplace
Built onboarding and verification so every buyer and seller is cleared before transacting on the platform.
- 02
Protected discovery and deal flow
Implemented discovery, RFQ, quotation, negotiation, and proforma workflows while keeping counterparty contact information isolated until deal confirmation.
- 03
Role-based operating dashboards
Delivered four dashboards with isolated permissions for the distinct parties and operators involved in the transaction lifecycle.
- 04
Controlled fund release
Designed the payment-protection flow so funds remain protected until an authorized administrator explicitly releases them.
The results
- 10 product workstreams delivered across the marketplace.
- 4 role-based dashboards with isolated permissions.
- Zero contact details exposed before a deal is confirmed by design.
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