01 / Transaction Control & Enforcement
Contracts & commercial agreements
Record the parties, commercial purpose, obligations, conditions, remedies, limitations and execution requirements.
Document ecosystem
Know what each document is for
Trade Base Hub explains document purpose and can develop documents where parties do not have suitable transaction documentation, without publishing complete internal or confidential templates.
Request a service assessmentTBH / KNOW WHAT EACH DOCUMENT IS FORSTRUCTURE • CONTROL • PROGRESS
02 / Identity & Due Diligence
CIS / KYC
Identity, ownership, authority, company information, role classification and diligence.
03 / Transaction Evidence
Proof of Funds / Product
Transaction-aligned evidence of financial capacity or product availability.
04 / Relationship Protection
NCNDA — short / long
Opportunity-specific confidentiality and non-circumvention structures.
05 / Authority
Representation documentation
Records principal, representative, permitted acts and express limits.
06 / Fee & Commission Architecture
Fee agreements
Separately establish entitlement, calculation, allocation, triggers and payment mechanics.
07 / Fee & Commission Architecture
IMFPA
Supports consultant-to-consultant or principal-to-principal fee protection where appropriate.
08 / Fee & Commission Architecture
Commission structure
Records total commission, fee waterfall, individual allocations, payment details and responsibility for payment.
09 / Transaction Evidence
Deal summary
Records structure, terms, agreements, proof, status, compliance, risk and actions.
10 / Relationship Protection
Broker genealogy
Records upstream, downstream and other known relationships.
11 / Transaction Control & Enforcement
Dispute notice
Supports factual notice and internal review—not a legal determination.
STRUCTURE. PROTECT. PROGRESS.
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