Risk & Compliance
Strengthen your governance and protect every transactionStrengthen your governance and protect every transaction
Stay compliant across complex regulations, evaluate counterparties with confidence, and run your commercial processes inside a controlled, auditable environment designed for high-value raw material trading.
Risk & Compliance
Reduce exposure by working with verified partners, standardised processes, and clear controls that safeguard each step of your procurement or sales workflow.
Key Features
Everything at a GlanceEverything at a Glance
Counterparty Verification
Assess partner reliability before you trade. Access verified company information, ownership data, sanctions screening, and documentation that supports confident decision-making.
Structured Approvals
Apply internal governance rules consistently. Set approval thresholds, maintain clear oversight, and keep every action aligned with your policies.
Financial Assurance
Reduce credit exposure by using fully transparent financial information and integrated options for receivable sales to secure liquidity.
ESG & Regulatory Alignment
Collect sustainability data and disclosures in a uniform format that supports CSRD, CBAM, and CSDDD reporting requirements.
Document Governance
Store certificates, specifications, and compliance documentation in one trusted space, ensuring everything stays linked to the correct deal or supplier.
Market Transparency Tools
Make informed decisions with access to structured market information, real bidding signals, and analytics that reduce uncertainty.
Audit-Ready Records
Maintain a complete trail of actions, changes, approvals, and communication, giving your organisation defensible and accurate records.
Secure Data Environment
Protect sensitive commercial information with EU-hosted infrastructure, GDPR compliance, and strict confidentiality controls.
Standardised Commercial Terms
Reduce ambiguity by using structured workflows and consistent formats for offers, negotiations, and contracts.
Customer success stories
What Our Customers SayWhat Our Customers Say
CUSTOMER SPOTLIGHT
Outokumpu standardised contract management and sourcing across its global procurement organisation using Metalshub.
1,000+ transactions managed digitally
50+ raw materials procured through a single sourcing platform
Ready for More Information?
Discover how Metalshub can streamline your procurement, sales, or tolling processes. Contact us and book your demo now for a firsthand look.