§ Verification
The yellow badge that earns trust.
The Verified badge on Cargo Directory is not a vanity sticker. It means a listing has passed automated and human review.
AI
SECTION AI
Cargo Works AI
Open registry data, licensing bodies (FMC, IATA, AEO), port call records, sanctions lists, web presence and historical news are checked automatically.
KYC
SECTION KYC
Document review
For paid plans, we accept incorporation certificates, licenses and bank-letter KYC. Documents are encrypted at rest and never shown publicly.
TEAM
SECTION TEAM
Human moderator
Edge cases and disputes are escalated to a real moderator on our team. Verification can be revoked at any time if circumstances change.
API
SECTION API
Verification API
Enterprise members can query verification status by API for use in onboarding flows, marketplaces and KYC pipelines.