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DealSentry by Southshore

Commodity deal control
from origination to execution.

DealSentry gives trading teams, brokers and counterparties a structured operating layer for offers, requests, deal matching, verification, documents and execution readiness.

KYC / AML ready
Deal workflow
Document generation
Live deal workspace

Copper Cathode · Trial + Monthly Supply

LOI generated
01 · Origination Offer captured from verified seller
02 · Match Buyer request similarity: 87%
03 · Verification KYC, AML and sanctions checks in progress
04 · Documentation LOI generated from structured deal data

Commodity transactions are too valuable to be managed like email admin.

Physical commodity deals often involve multiple parties, shifting documents, informal confirmations, repeated due diligence and unclear status ownership. DealSentry replaces that fragmentation with a structured, auditable transaction workspace.

Fragmented deal flow

Offers, requests, broker introductions and commercial updates get buried across email, spreadsheets and messaging apps.

Weak counterparty control

Company records, director details, KYC files, AML checks and sanctions evidence are rarely held in one place.

Document risk

LOIs, SCOs, contracts and supporting documents are often copied, retyped and circulated without a clean source of truth.

Built for every party involved in deal execution.

Trading teams

Manage opportunities, counterparties, commercial terms and deal progression in one place.

Brokers and originators

Structure introductions, track buyer/seller interest and reduce confusion across deal stages.

Compliance teams

Keep KYC, AML, sanctions and verification evidence connected to the relevant counterparty and deal.

Management

See pipeline status, bottlenecks, execution risk and transaction readiness without chasing updates.

Control without slowing commercial momentum.

Counterparty verification

Role-based access

Status history

Document audit trail

A SaaS operating layer for commodity dealmaking

DealSentry is designed as a multi-tenant platform for structured deal origination, workflow control, verification and document generation. It can support internal trading operations, broker-led deal flow and partner-facing transaction workspaces.

Use cases

  • Trial shipment followed by monthly deliveries
  • Buyer/seller matching
  • LOI generation
  • Copper cathode deal flow
  • Gold transaction documentation
  • Counterparty onboarding
Platform workflow

Structured execution across the deal lifecycle

Move from fragmented conversations and documents to a controlled operational workflow.

01

Origination

Capture buyer and seller interest with structured commercial data.

02

Matching

Compare offers and requests to identify commercially viable opportunities.

03

Verification

Support KYC, AML, sanctions and counterparty validation workflows.

04

Execution

Generate documents, track status changes and manage transaction progression.

Ready to structure your deal flow?

Replace spreadsheet-led execution with controlled commodity deal infrastructure.

DealSentry is built for teams that need commercial speed without losing control over counterparties, documents, verification and execution status.

Sign up now for a 30-day trial

and see for yourself how your business operations are simplified and transformed