Pipeline
10-phase deal lifecycle with stage gates, milestones, and full financial visibility.
COMMODITY TRADE INFRASTRUCTURE
Infrastructure for the
physical commodity trade.
Volkon facilitates the physical commodity trade — connecting counterparties and running the operating layer: pipeline management, compliance, logistics, and counterparty intelligence for the flows we arrange.
Volkon by the numbers
- Commodity ports tracked
- 186
- Country-risk models active
- 33
- Maritime chokepoints monitored
- 8
We build the operating layer, then we put it to work.
WE BUILD THE TOOLS
- Pipeline management
- Compliance screening
- Logistics intelligence
- Counterparty network
- AI deal engine
Engineered in-house. Running in production.
WE ARRANGE THE FLOW
- Physical commodities
- Coal, metals, energy
- Cross-border offtake
- Trade finance
Arranged on commission. Facilitated, never held.
THE PLATFORM
Six modules. One operating system.
Compliance
OFAC, EU, UK sanctions screening across 514K entities. PEP and red-flag detection.
Logistics
AIS vessel tracking, chokepoint monitoring, multi-modal routing with risk scoring.
Network
2.5M LEI records, beneficial-ownership graph, counterparty enrichment.
Market
19 live data feeds — prices, FX, freight, macro — with sub-hour refresh.
AI Deal Engine
Match scoring, deal recommendations, daily market briefs.
INFRASTRUCTURE
Built on real data.
- Sanctions entities
- 514K
- LEI records indexed
- 2.5M
- Live data feeds
- 19
- Commodity series
- 11
- Refresh cycle
- 24h
- AIS WebSocket
- Real-time
Sanctions entities
LEI records indexed
Live data feeds
Commodity series
Refresh cycle
AIS WebSocket
INSIDE THE PLATFORM
Three views into the desk.
INTELLIGENCE TERMINAL
Every signal in one terminal.
Pricing, supply, risk, and counterparty intelligence — 11 tabs, one keyboard shortcut. Cross-reference any data point against any other.
PIPELINE GRAPH
See the deal book at a glance.
A live graph of every active and prospective deal. Match seller to buyer through scoring, route, and compliance checks. Drill into any node for full provenance.
NETWORK
2.5M counterparties, one search.
Beneficial ownership, sanctions exposure, jurisdiction risk, and trading history. Built on LEI, OpenSanctions, Companies House and our own enrichment.
