Not a marketplace — you bring the counterparty you already trade with. Mol makes the deal safe and the price legible.
The governed spine
Amber = a gate. No verified counterparty, no lock. No payment condition, no dispatch. No quality acceptance, no settlement. Every transition lands in an append-only audit log. Dispatch and e-POD alerts land on WhatsApp (rolling out) — the gates live in the authenticated web view.
Five deal shapes
A domestic sell-down of imported stock — the first lane live.
Sale from bonded or port stock before customs clearance.
A trader resells with the upstream kept hidden — privacy-preserving by construction.
Title transfers while the cargo is still on the water.
The China→India import spine, end to end. Fast-follow.
Five tiers
Record
The deal on the record: KYC, quote lock, document vault, audit trail.
Quality
CoA-matched acceptance; disputes resolved on evidence within 48-hour windows.
Cargo
HAZCHEM transit cover; e-POD shortfalls hold payment automatically.
Credit
NBFC-underwritten terms on multi-lender rails — not one balance sheet.
Full
Every pillar on one deal — escrowed, insured, underwritten, quality-gated.
Payment control to match: Record (off-platform OK), Protected (escrow), Full (escrow + credit). A partner gap downgrades the tier — a deal never freezes. Sold as exactly what it is: quote-lock assurance, not a market guarantee.
Real trades aren’t clean
A CoA mismatch at acceptance holds the disputed amount, opens a claim, and the supplier’s score takes the hit — first response inside four hours.
Delivered quantity disagrees with the proof of delivery — payment holds automatically and the insurer pathway opens.
NBFC underwriting incomplete — the deal degrades to a lower tier and routes to Ops. It never freezes.
Every cleared deal sharpens the Mol Index and is protected by the data firewall.
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