When Certifying Members, Tradeloop performs 130+ manual and algorithmic checks. This process and system was designed by Tradeloop itself to utilize online sources combined with uploaded credential documents by the applicant in order to verify the identity of a company, along with their reputation in the industry.

The checks are performed across five different categories, producing a Tradeloop Score which is an at-a-glance ranking of the completion of their due diligence checks, along with a simple comparison of the Member against other Tradeloop members. This information is all displayed in a Due Diligence Report, which all members can view online.