Tobiloba Adeyemo

Trade Trust Check

Verify before you trade.

Cross-border trade fails on trust, not capital. This applies zero-trust to a counterparty: assume nothing, verify what you can, and see how exposed you are before you send money.

A structured verification aid. Not legal, financial, or compliance advice.

Step 1 · Live signal

Who is the actor?

A counterparty's domain is the cheapest identity signal to check. A domain registered last month is a different risk than one trading since 2009. This runs a live registration lookup (public RDAP data).

Step 2 · What can you prove?

The verification checklist

Check only what you have independently verified yourself, not what the counterparty told you. The four pillars come from the questions any zero-trust system asks.

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Close these gaps before you commit

  • Your highest-value unverified items will appear here.