We don't trust.
We verify.
In international trade, uncertainty is expensive. uLegacy replaces "faith" with a rigorous, multi-layered verification protocol that audits every supplier before they can list a single product.
Verification Tiers
Every supplier carries a badge representing their level of audit.
Bronze Verified
The baseline for entry. Ensures the business is a legal, tax-compliant entity with a verified physical address.
- CIPC Registration (COR14.3)
- Director Identity Verification
- Tax Clearance Certificate
- Proof of Address (Utility Bill)
Silver Verified
Confirms operational capacity. We verify that the supplier exists physically and has the means to produce goods.
- Physical Site Inspection
- Production Capacity Audit
- Reference Checks (3x)
- Quality Control Manual Review
Gold Verified
The export standard. For suppliers who are ready to ship internationally immediately with all compliance in place.
- Customs Import/Export Code
- Industry Certifications (HACCP/ISO)
- Proven Export History
- Financial Health Audit
How it works.
We act as the trusted intermediary. From the moment a supplier applies to the moment a container leaves the port, uLegacy's systems are monitoring the data.
Why this matters?
Fraud in African trade usually happens at the "start" (fake suppliers) or the "end" (payment diversion). Our system locks down both ends of the transaction.
Digital Onboarding
Suppliers submit their core legal documents via our secure portal. Our automated systems cross-reference these against government databases (CIPC/SARS) instantly.
Human Audit
Data isn't enough. Our verification agents conduct video or physical site visits to verify that the factory, farm, or warehouse matches the documentation.
Tier Assignment
Based on the audit, a supplier is assigned a tier (Bronze/Silver/Gold). This dictates their transaction limits and visibility to buyers.
Transaction Locking
When a deal is made, we don't just step back. We act as the payment escrow and verifying agent for the logistics, ensuring goods are cleared before funds are released.
Built for the future of Africa.
"Trust" has traditionally been a barrier to entry for African SMEs. By productizing trust—turning it into a verifiable, digital asset—we are leveling the playing field. Verified suppliers can now trade with the same authority as multinational corporations.