The Grains Global Trust Framework verifies identities, prevents fraud, and builds
trust across every trade — automatically and free forever.
Note: Stage II to VI trust layers activate automatically as you move into contracting, execution & finance.
Government ID, face match & liveness ensure every user is real and accountable.
AI‑driven checks stop fake profiles, duplicates & risky behaviour before they enter the ecosystem.
Watchlists, address proof & audit trails — fully prepared for global trade requirements.
Standardized compliance checks aligned with global AML, KYC, and due-diligence expectations.
Every verification leaves a compliant, auditable trail — reducing risk before trade begins.
Fraud Prevention Controls
How This Protects You
Before any trade begins, Grains Global establishes trust at the identity level. Every
participant enters the platform through a unified verification and fraud‑prevention gateway.
IDENTITY VERIFICATION
Confirms authenticity of official IDs using AI validation.
Matches live selfie with ID photo to prevent impersonation.
Detects real human presence — blocks bots, spoofing & deepfakes.
PROFILE AUTHENTICITY
Secure OTP‑based validation of communication channels.
Automated verification of residence documents
One‑time verification, reused across platform workflows.
FRAUD & RISK CONTROLS
Prevents multiple or fake identities from entering the ecosystem.
Flags suspicious locations, VPNs & abnormal behaviour.
Cross‑verifies identity data for anomalies or manipulation.
All Stage I Trust Framework features are included free forever for every Grains Global user
— traders, buyers, sellers, and partners.
No hidden charges, Free forever
No Limits
Verification takes minutes. Trust lasts across every trade.
Verify your counterparties, free for them too!