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    Trust & Compliance Verification ProcessBusiness VerificationIndividual VerificationMembership Scoring & Trust Rating

    Every signature, a verified person.

    Verify the people who own and act for every member.

    Start verificationSee how it works

    What you get with T57

    1. SignersWithout T57: UnknownWith T57: Identity checked
    2. ScreeningWithout T57: SkippedWith T57: Sanctions and watchlists
    3. PrivacyWithout T57: Documents passed aroundWith T57: Seen only by the verification team

    TodayWith T57

    Finance, escrow and insurance come from licensed partners.

    A farmer in a thobe crouches in a drip-irrigated field below desert cliffs, checking his phone.
    Built in Saudi Arabia, for the people who grow and move the world's food.

    Watch

    See it in under a minute

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    How a member is verified

    Business, people, documents, sanctions and site checks before anyone trades.

    T57's Know Your Customer (KYC) checks confirm the identity of every owner, director and authorized user, so you always know who is behind a trade.

    The problem

    Why trust is hard in food trade

    Businesses are run by people, and fraud usually starts with a false identity: a fake director, a stolen ID, or an unauthorized person signing a contract. The key challenges T57 addresses include:

    False identities

    Stolen or forged identity documents.

    Unauthorized signers

    People acting for a company without authority.

    Sanctioned individuals

    People who should not be trading at all.

    How KYC works

    Identify → Confirm → Screen → Authorize

    1. 01

      Identify

      Owners, directors and users submit identity documents.

    2. 02

      Confirm

      T57 checks document authenticity and confirms that the person matches the document.

    3. 03

      Screen

      Each person is screened against sanctions and watchlists.

    4. 04

      Authorize

      Each user is linked to the company with a defined role and signing authority.

    T57 PASSPORTIllustrative
    1. Identify
    2. Confirm
    3. Screen
    4. Authorize

    IDENTITY VERIFIED

    Features

    What is included

    Identity document checksAuthenticity checks on IDs and passports. For members, this stops impostors.
    Liveness and match checksConfirmation that the person is real and matches the ID. For lenders, this means trusted signers.
    ScreeningSanctions and watchlist checks for every person. For partners, this supports compliance.
    Authority mappingWho can view, quote, sign or approve payments. For businesses, this controls who acts in their name.

    Use case · Illustrative example

    A Pune processor adds a new export manager

    An Indian spice processor hires a new export manager. Before the manager can sign contracts on T57, they complete KYC and are given authority to quote and sign up to a set value, while payments still need the finance director's approval.

    Why T57

    Why members and partners trust it

    Every signature traced to a verified personContracts and approvals on T57 are linked to verified individuals, recorded in the audit trail.
    Privacy respectedIdentity documents are used only for verification and are protected under each market's data law.

    FAQ

    Common questions

    Who needs to complete KYC?

    Owners, directors and anyone who will act for the company on T57.

    Is my ID shared with other members?

    No. Other members see that you are verified, not your documents.

    What if I leave the company?

    The company removes your access, and your past actions stay in the audit trail.

    Can I use one identity for several companies?

    Yes. Each company link is verified separately, with its own role and authority.

    More in Trust & Compliance

    Every part of the trust layer

    01

    Verification

    02

    Records

    03

    Security & privacy

    04

    Trade assurance

    Verify the people who own and act for every member.

    Start verificationSee the full verification process

    Get started

    Join T57