Navigating global trade is tough. Finding reliable partners shouldn’t be.
PartnerLink by Tradefox connects you with pre-vetted, reputable trading partners from around the world. Built on the world’s largest trade reputation dataset, PartnerLink ensures that your next deal starts with confidence—not guesswork.
Here's what sets our services apart
Reduction of uncollectable claims
Ensure quality, enforce accountability & eliminate malpractices.
Time and resources savings
Find KYC & trade data on scrap buyers or sellers for assessment in minutes.
Profit increase
By unlocking an international partner base in new and existing markets.
How It Works
Phase 1: Research & Vetting
We begin with in-depth market research, narrowing down a list of 50+ companies to a curated shortlist based on trade volume, creditworthiness, and openness to new business.
PartnerLink is designed to help businesses connect with highly vetted and reputable trading partners worldwide.
Phase 2: Verified Introductions
For each interested and qualified company, we provide a personalized introduction—complete with a due diligence report so they know you’re serious too.
As a trusted intermediary, Tradefox helps open doors, presenting your business in a professional and compelling manner. Each introduction is facilitated with your goals and criteria in mind, providing you with a pre-vetted partner interested in long-term collaboration.
Ongoing Relationship Support
Our work doesn’t stop after the handshake. We stay actively involved in the trading relationship, keeping an eye on the market to uncover new opportunities for both parties.
We facilitate clear and consistent communication, help resolve misunderstandings quickly, and ensure that each side is achieving favorable outcomes. Consider us your silent partner in building lasting, profitable trading relationships.
Video: PartnerLink introduction
We recently launched PartnerLink, a new service designed for companies that meet specific criteria, including a set number of trades, reviews, and vetted trading partners. This service leverages our extensive data to confidently recommend trustworthy companies to potential trading partners.
PartnerLink was created to address repeated requests from businesses looking for new market connections. With this product, we now use our data to help companies find reliable trading partners and grow their markets. If you’re interested, contact us to learn more.
Let’s make this easy
Register for PartnerLink, it's free!
Your information is safe with us and will only be used for personal contact.
Why register?
Start making data-driven decisions with comprehensive market insights.
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These industry leaders trust Tradefox
for their due diligence
Due diligence for scrap metal trading
Due diligence for scrap metal trading has become essential in today’s global recycling marketplace, where transparency and trust are crucial for successful international transactions. With the scrap metal recycling market valued at $229.6 billion and growing annually, proper due diligence protects businesses from the estimated $1 billion in annual losses caused by fraud and unfair trading practices. Tradefox provides comprehensive trade reputation reports covering over 150,000 companies worldwide, enabling scrap metal traders to make informed decisions about potential partners. Our proprietary TrustScore algorithm synthesizes multiple data points to assess company reliability, helping businesses navigate the complex landscape of international metal recycling. Whether you’re sourcing materials or expanding your supplier network through our PartnerLink service, effective due diligence for scrap metal trading ensures profitable, secure transactions across global markets.
Risk assessment and due diligence for scrap metal buyers
Modern scrap metal buyers face unprecedented challenges in evaluating potential suppliers across international markets. Risk assessment for scrap metal buyers requires analyzing multiple factors including trading history, financial stability, and regulatory compliance records. Through Tradefox’s platform and PartnerLink premium service, buyers access detailed insights into supplier reliability based on peer reviews from verified trading partners and comprehensive trade data analysis.
Our database tracks trading patterns and outcomes, helping buyers identify red flags before entering agreements. The platform evaluates supplier consistency, quality delivery records, and payment reliability through real-world trading experiences. This data-driven approach to risk assessment for scrap metal buyers significantly reduces exposure to quality issues, contract defaults, and fraudulent activities that plague the industry. Effective due diligence for scrap metal trading begins with understanding these fundamental risk factors.
Compliance solutions and due diligence for scrap metal dealers
Navigating regulatory requirements across multiple jurisdictions demands robust compliance solutions for scrap metal dealers. The recycling industry faces increasing scrutiny from environmental agencies and financial regulators, particularly regarding anti-money laundering (AML) and Know Your Customer (KYC) obligations. Tradefox integrates comprehensive compliance data into our due diligence reports, including sanctions screening and beneficial ownership verification through our PartnerLink vetting process.
Our platform provides automated monitoring of regulatory changes affecting international scrap metal trade, ensuring dealers maintain current compliance status. The system flags potential compliance risks early, allowing businesses to address issues proactively. These compliance solutions for scrap metal dealers help companies meet legal obligations while maintaining operational efficiency in global markets, forming a cornerstone of comprehensive due diligence for scrap metal trading.
Advanced due diligence for scrap metal trading methodologies
Sophisticated due diligence for scrap metal trading requires more than surface-level verification, demanding deep analytical insights into trading patterns and partner reliability. Our advanced methodologies combine traditional financial analysis with proprietary trade performance data, creating comprehensive risk profiles for potential partners. PartnerLink subscribers gain access to enhanced screening processes that evaluate everything from operational capabilities to environmental compliance records.
The platform’s multi-layered approach examines counterparty behavior across different market conditions, identifying how partners perform during volatile periods. This advanced framework for due diligence for scrap metal trading helps businesses anticipate potential issues before they impact operations, ensuring more stable and profitable trading relationships across global markets.
Supplier vetting and due diligence for scrap metal procurement
Effective supplier vetting for scrap metal procurement goes beyond basic credit checks to examine actual trading performance and industry reputation. Traditional due diligence methods often miss critical insights about supplier reliability, quality consistency, and operational capabilities. Tradefox addresses these gaps through comprehensive trade review data from verified industry participants, enhanced by our PartnerLink service that provides direct access to pre-vetted trading partners.
Our vetting process analyzes supplier trading volumes, geographical reach, and consistency metrics across multiple transactions. The platform evaluates shipping capabilities, equipment specifications, and quality control measures based on peer feedback. This thorough approach to supplier vetting for scrap metal procurement ensures procurement teams identify reliable partners capable of meeting volume and quality requirements consistently.
Enhanced due diligence for scrap metal trading in metal recycling
Enhanced due diligence in metal recycling becomes critical when dealing with high-risk transactions, new markets, or significant volume commitments. Our advanced screening capabilities include politically exposed persons (PEP) checks, adverse media monitoring, and litigation history analysis. PartnerLink subscribers receive priority access to these comprehensive background investigations, providing detailed ownership structures and identifying potential sanctions risks across global supply chains.
Tradefox’s enhanced due diligence in metal recycling incorporates environmental compliance records and regulatory violation histories. This comprehensive approach helps businesses identify potential reputational and operational risks before entering partnerships, particularly important for companies with strict ESG requirements seeking verified partners through our introduction service.
Compliance audits and due diligence for recycling firms
Regular compliance audits for recycling firms ensure ongoing adherence to evolving regulatory standards across international markets. Tradefox monitors trading partners’ compliance status continuously, alerting users to any regulatory changes or violations that could impact business relationships. Our PartnerLink service includes ongoing compliance monitoring for all introduced partners, providing peace of mind throughout the trading relationship.
The platform provides audit trail documentation for all due diligence activities, supporting internal compliance programs and external regulatory reviews. These compliance audits for recycling firms help maintain transparent, defensible decision-making processes while reducing regulatory risk exposure across the entire partner network.
Trade compliance and due diligence for scrap metal exports
International trade compliance in scrap metal exports requires understanding complex regulatory frameworks across destination countries. Tradefox provides real-time monitoring of export regulations, licensing requirements, and destination country restrictions. Through PartnerLink, scrap metal exporters exporters gain access to verified scrap metal importers who maintain current compliance status in their respective markets, reducing regulatory complexity.
The system evaluates trading partners’ import compliance history and identifies potential regulatory conflicts before they impact operations. This proactive approach to trade compliance in scrap metal exports helps exporters maintain market access while avoiding costly regulatory violations through pre-verified partner connections.
Implementing due diligence for scrap metal trading best practices
Implementing due diligence for scrap metal trading best practices requires systematic approaches that combine technology with industry expertise. Tradefox’s methodology incorporates multiple verification layers, from basic KYC checks to advanced behavioral analysis of trading patterns. Our platform enables businesses to establish standardized due diligence procedures that scale across global operations while maintaining consistency and thoroughness.
The integration of real-time monitoring with historical performance data creates dynamic risk assessments that evolve with changing market conditions. These best practices for due diligence for scrap metal trading help companies build robust risk management frameworks that protect against fraud while facilitating legitimate business growth.
Third-party risk management and due diligence in metal trading
Comprehensive third-party risk management in metal trading extends beyond direct trading partners to include logistics providers, financing institutions, and service contractors. Tradefox evaluates the entire trading ecosystem, identifying potential vulnerabilities in extended supply chains. Our PartnerLink service provides holistic partner introductions that include vetted logistics and support service recommendations alongside trading partner connections.
The system provides risk scoring for indirect partners and monitors their performance over time. This holistic approach to third-party risk management in metal trading ensures businesses maintain secure, reliable operations across complex international trading networks, supported by our comprehensive partner introduction and ongoing relationship management services.
Compliance risk assessment and due diligence in recycling
Ongoing compliance risk assessment in recycling operations requires monitoring multiple regulatory domains simultaneously. Tradefox provides integrated risk scoring that combines trade performance data with regulatory compliance metrics. PartnerLink subscribers benefit from continuous compliance monitoring of their introduced partners, ensuring all connections maintain acceptable risk profiles throughout the trading relationship.
The system evaluates regulatory trend changes and their potential impact on existing trading relationships. This forward-looking approach to compliance risk assessment in recycling helps businesses adapt to regulatory evolution while maintaining operational continuity and market competitiveness through our managed partner network.
Frequently Asked Questions
PartnerLink is TradeFox’s premium partner introduction service that connects scrap metal exporters with verified importers across global markets. We handle everything from initial market research to supporting your first successful trade.
No, reporting your case and getting your case assessed will be free of charge.We primarily focus on helping scrap metal sellers from the Americas, Europe, and Middle East connect with qualified buyers in high-demand markets. Our team has extensive experience in these regions and maintains a thoroughly vetted buyer network.
We specialize in the scrap metal recycling industry, helping companies trade various grades of ferrous and non-ferrous metals internationally. We also gather data on other materials such as plastics, glass, paper and e-waste, suitable to assist building your network across any recyclable material type.
We implement a multi-layer verification process that includes:
- Comprehensive background checks
- Financial stability assessment
- Trading history verification
- Compliance status confirmation
- Reference checks with existing partners
We provide:
- Expert guidance during contract negotiations
- Third-party oversight throughout the transaction
- Clear documentation support
- Mediation if needed
- Transaction monitoring and support
While each case is unique, we typically follow a structured approach:
- Initial consultation and market research
- Partner identification and verification
- Introduction and negotiation support
- First transaction support, we keep you informed of progress at each stage
Getting started is easy:
- Fill out our contact form, call or email us directly:
tel: +31 6 16477347 | support@tradefox.co - Schedule an initial consultation
- Share your specific requirements
- Receive a personalized calculation
- Let us start finding your ideal trading partners
Partner Link Global offers:
- Verified and pre-qualified partners
- Complete due diligence support
- Active transaction assistance
- Ongoing relationship monitoring
- Risk mitigation through expert oversight
We support you with:
- Contract negotiation guidance
- Documentation assistance
- Logistics coordination support
- Payment terms advisory
- Quality control recommendations
Yes, we monitor early trades and provide ongoing support to ensure the relationship develops successfully and sustainably.