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

Learn how to grow your trustworthy buyer base

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

Trustworthiness

Integrity

Claiming behavior

Payment

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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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Frequently Asked Questions

How can Tradefox help me safely expand my export business?

We offer two key services to help scrap exporters:

  • KYC Reports to verify potential buyers before trading
  • PartnerLink service to connect you with vetted international buyers and support your first trades together, these services help you avoid fraudulent deals while expanding into new markets confidently.

What's the difference between using KYC Reports and PartnerLink?

KYC Reports provide detailed background information about specific companies you’re interested in trading with. PartnerLink is our premium service where we actively search for and introduce you to verified buyers in your target markets, supporting you through your first successful trades.

What exactly do your KYC Reports tell me about potential buyers?

Our reports provide comprehensive insights including:

  • Verified trading history and volumes
  • Payment track record and reliability
  • Quality of material handling
  • Feedback from current trading partners
  • Legal standing and compliance status
  • Financial stability indicators

    This helps you assess if a buyer is trustworthy before shipping materials.

How does PartnerLink work for scrap exporters?

PartnerLink follows a three-phase process:

  1. We assess your export capabilities and target markets
  2. We identify and thoroughly vet potential buyers in those markets
  3. We facilitate introductions and support you through first trades Throughout the process, we handle due diligence and relationship building.

What regions do you cover with PartnerLink?

We specialize in connecting scrap metal exporters from the Americas, Europe, and Middle East with qualified buyers in high-demand markets. Our team has extensive experience in these regions and maintains a thoroughly vetted buyer network.

Can you help me verify if specific buyers are legitimate?

Yes, through our KYC Reports we:

  • Cross-reference multiple data sources
  • Check trade histories and volumes
  • Verify company registrations
  • Review feedback from other sellers
  • Monitor for red flags or suspicious behavior