Translating page…
BETA · PLENA GLOBAL LLC
🆕 Demo Mode Active — All forms pre-filled with realistic scenarios for institutional evaluation.
NIGERIA ⚠ CBN VASP rules pending enforcement KENYA ✓ Virtual Asset Providers Act in force SOUTH AFRICA ✓ FSCA CASP licensing active ETHIOPIA ⚠ Mining legal / trading restricted DRC ⚠ No formal regulation — grey zone EGYPT ✗ Banned — CBE and religious ruling CAMEROON ✗ BEAC discourages — high fraud rate GHANA ⚠ BOG guidelines issued — law pending INDIA ⚠ 30% crypto tax + 1% TDS — heavy burden on traders PHILIPPINES ✓ BSP Virtual Asset Service Provider framework active INDONESIA ⚠ OJK oversight transition — BAPPEBTI to OJK ongoing VIETNAM ⚠ No formal crypto law — draft framework in review THAILAND ✓ SEC crypto licensing active — exchanges must register CHINA ✗ Fully banned — all crypto transactions prohibited PAKISTAN ⚠ SBP discourages — no formal regulation yet SINGAPORE ✓ MAS Payment Services Act — licensing required BRAZIL ✓ Crypto law enacted — CVM and BCB oversight MEXICO ⚠ Fintech Law covers crypto — limited exchange approvals ARGENTINA ⚠ High adoption amid inflation — regulatory grey zone COLOMBIA ⚠ SFC sandbox active — formal law pending VENEZUELA ⚠ SUNACRIP oversight — Petro state currency coexists PERU ⚠ SBS guidance issued — comprehensive law pending CHILE ✓ Fintech law in force — crypto service providers must register NIGERIA ⚠ CBN VASP rules pending enforcement KENYA ✓ Virtual Asset Providers Act in force INDIA ⚠ 30% crypto tax + 1% TDS in force BRAZIL ✓ Crypto law enacted — CVM and BCB oversight PHILIPPINES ✓ BSP VASP framework active ARGENTINA ⚠ High adoption amid inflation — regulatory grey zone
Lang
CRYPTA MODULE · COMMERCIA

Two modules.
One mission: trust.

CRYPTA for financial and crypto trust intelligence. COMMERCIA CORE for commercial infrastructure — invoices, contracts, pricing, market entry, and professional correspondence. Built for independent professionals across Africa, Asia, and Latin America that the global system was not built for.

340+
Exchanges tracked
150+
Jurisdictions covered
3
Regions: Africa · Asia · LatAm
$0
Advertiser influence
🔒
Zero-Data Architecture
COMMERCIA never sees, stores, or processes your data
👥
No Account Required
No name, email, or location ever collected
🔁
Direct AI Calls
Your queries go browser → AI provider. COMMERCIA is never in that loop
🚫
No History Retained
Session ends, everything is gone. No logs. No cloud.

The independent consultant in Lagos who cannot verify whether an exchange is legitimate before depositing. The micro-entrepreneur in Manila who signs a contract without understanding it. The researcher in Bogotá who does not know what to charge. The professional in Dhaka who cannot figure out how to register a business in a new country. These are not exceptional cases — they are the structural realities of the majority of the world’s independent professionals across Africa, Asia, and Latin America. COMMERCIA exists to give them the infrastructure that wealthier markets take for granted.

CRYPTA Module

Five tools. One question:
can you trust this?

🏢
Crypta · Tool 1
Exchange & Token Verification
Is this exchange licensed by a real regulator? Is this token audited, or is it three lines of code and a Telegram group?
Exchange · Token · Wallet
📜
Crypta · Tool 2
Smart Contract Plain-Language Reader
AI translates what the contract actually does and flags every dangerous function before you sign anything.
DeFi · NFT · Protocol
🚨
Crypta · Tool 3
Rug Pull & Fraud Detector
Plagiarised whitepaper? Fake liquidity lock? AI-generated team photos? Score the project before a cent leaves your wallet.
Risk Score · Red Flags
⚖️
Crypta · Tool 4
Crypto Legality by Country
Rules change constantly. AI gets this wrong constantly. COMMERCIA verifies current legal status for your specific country — Africa, Asia, or Latin America.
150+ jurisdictions globally
📡
Crypta · Tool 5
Regulatory Threat Monitor
Central banks move fast. If your country’s regulator issues a new directive, you know the same day — not six months later.
Live · By Jurisdiction
COMMERCIA CORE
Commercial infrastructure for independent professionals worldwide
📄
Core · Tool 1
Invoice Generator
Create professional invoices in minutes. Multi-currency, multi-language, with AI-generated line items from a plain description of what you delivered.
Any currency · 12 languages
📋
Core · Tool 2
Contract Templates
Freelance agreements, service contracts, NDAs, simple partnerships — generated for your specific situation, jurisdiction, and counterparty in plain language.
Freelance · Service · NDA
📈
Core · Tool 3
Pricing Intelligence
What should you charge? Market rates by profession, country, and experience level. How to position your rate, justify it, and respond to pushback.
190+ countries · 40+ professions
🌎
Core · Tool 4
Market Entry Guide
How to legally offer your services in a new country or market. Permits, tax obligations, local competitors, platform access, and the practical first steps.
Step-by-step · Any market
🏢
Core · Tool 5
Business Registration Guide
Country-specific requirements for registering a business — documents needed, costs, timeline, which entity type fits your situation, and where to actually start.
AI-assisted · All entity types
✉️
Core · Tool 6
Commercial Correspondence
Proposals, project follow-ups, rate negotiation letters, payment chasers, scope dispute responses — professional commercial writing in any language.
12 languages · Any context
INTELLIGENCE LAYER
Three tools no other platform offers emerging-market professionals
🏆
Intelligence · Tool 1
Commercial Credibility Dossier
A verified, timestamped record of your commercial track record — engagements, contracts, client sectors, payment history. Your professional financial identity for clients who have never heard of your institution.
CREDENCIA · Unique to COMMERCIA
💸
Intelligence · Tool 2
Payment Route Optimizer
Getting paid internationally costs professionals in emerging markets 5–15% in fees and exchange rate margins. Enter your corridor and amount — COMMERCIA ranks every available route by cost, speed, and reliability for your specific region.
TRANSITA · Real corridors, real fees
⚖️
Intelligence · Tool 3
Contract Negotiation Coach
Paste a contract you received. COMMERCIA identifies every clause that disadvantages you, suggests alternative language, and tells you exactly what to push back on — and what to accept.
NEGOTIA · Your leverage, identified
Recent intelligence

What the market is not telling you.

🚨 KubitX clone sites targeting Nigerian users
SCAM ACTIVE
At least 3 domains mimicking the KubitX interface collecting deposits with no withdrawal function. Domains: kubitx-ng.com, kubitxpro.io, kubitx-africa.net. Do not deposit.
🚨 Fake investment platforms targeting Filipino OFWs via Facebook
SCAM ACTIVE
Multiple Facebook pages impersonating BSP-licensed platforms promise 15–25% monthly returns. Targeting overseas Filipino workers. No legitimate Philippine entity guarantees returns above 6% annually. Verify at BSP.gov.ph.
🚨 Telegram-based "USDT doubler" targeting Colombian freelancers
SCAM ACTIVE
Spanish-language Telegram groups offering 2× USDT returns within 48 hours. Classic advance-fee structure. SFC Colombia has issued warnings. No legitimate platform doubles funds.
⚠️ South Africa FSCA enforcement — unlicensed exchanges face shutdown
REGULATORY
FSCA active enforcement phase for CASP licensing. Exchanges without licence face immediate closure orders. Verify your exchange status before holding significant funds.
⚠️ India 1% TDS on crypto transfers — cash flow impact for freelancers
REGULATORY
India's 1% Tax Deducted at Source on every crypto transfer significantly reduces liquidity for active traders and freelancers receiving crypto payments. Factor into pricing and payment route decisions.
⚠️ Brazil's new crypto regulation — exchanges must report to Receita Federal
REGULATORY
All Brazilian crypto exchanges must now report transaction data above BRL 30,000/month to tax authorities. Independent professionals receiving international crypto payments must declare correctly or face penalties.
⚠️ New staking token targeting DRC and Cameroon WhatsApp groups
FRAUD PATTERN
Token MATAZO — 340% APY claim. Contract contains unrestricted mint() and deployer-accessible withdraw(). Liquidity not locked. Team identities unverifiable.
✓ Binance P2P re-enabled for Nigerian Naira pairs
UPDATE
Following CBN revised virtual asset framework, Binance P2P NGN trading re-enabled with new KYC requirements. Direct bank transfers to Binance corporate accounts remain restricted.
✓ Philippines GCash and Maya now support crypto on-ramp for BSP-licensed platforms
UPDATE
GCash and Maya wallets enable direct PHP-to-crypto purchases on BSP-licensed platforms. Simplifies entry for Filipino freelancers receiving international crypto payments and converting to local currency.
CRYPTA · Tool 1

Exchange & Token Verification

Before you deposit. Before you buy. Know what you are actually dealing with.

COMMERCIA VERIFICATION REPORT
CRYPTA · Tool 2

Smart Contract Plain-Language Reader

Most retail users sign contracts they cannot read. COMMERCIA translates every function and flags every drain before you interact.

Dangerous functions COMMERCIA flags
🔴
mint() without capUnlimited token creation
🔴
selfdestruct()Owner deletes contract, takes all funds
🔴
pause() / unpause()Withdrawals frozen instantly
🔴
setOwner() transferSilent ownership change
🟡
blacklist / whitelistYour wallet can be blocked
🟡
setFee() / updateTax()Fees raised without limit
CONTRACT ANALYSIS REPORT
CRYPTA · Tool 3

Rug Pull & Fraud Detection

Score a project against every known fraud pattern before a single cent leaves your wallet.

FRAUD RISK ASSESSMENT
CRYPTA · Tool 4

Crypto Legality by Country

Laws change every few months. AI training data goes stale. COMMERCIA verifies current status before you act.

🇳🇬 Nigeria
🇰🇪 Kenya
🇿🇦 South Africa
🇬🇭 Ghana
🇪🇹 Ethiopia
🇹🇿 Tanzania
🇨🇩 DRC
🇨🇲 Cameroon
🇸🇳 Senegal
🇷🇼 Rwanda
🇪🇬 Egypt
🇲🇦 Morocco
Activities to check
💱 Trading
⛏️ Mining
🏦 DeFi / yield
🖼️ NFTs
💵 Stablecoins
📲 P2P trading
CRYPTO LEGAL STATUS REPORT
COMMERCIA provides legal information, not legal advice. Consult a qualified lawyer before making decisions that carry legal risk.
CRYPTA · Tool 5

Regulatory Threat Monitor

Central banks move fast. Retail investors find out last. Know your exposure now.

REGULATORY EXPOSURE ASSESSMENT
CORE · Tool 1

Invoice Generator

Describe what you delivered. COMMERCIA structures it into a professional invoice — with correct formatting, payment terms, and language for your client's country.

Line items
Description
Qty
Unit price
Total
INVOICE TOTAL
0.00
INVOICE · COMMERCIA CORE
CORE · Tool 2

Contract Templates

A contract generated for your specific situation, jurisdiction, and counterparty — in plain language, with every essential clause and nothing you do not need.

Contract type
💻
Freelance Service
👔
Consulting Agreement
🔒
NDA / Confidentiality
🤝
Simple Partnership
👔
Employment Letter
🚚
Vendor / Supplier
CONTRACT · COMMERCIA CORE
COMMERCIA generates contract templates for informational purposes. For high-value or legally complex agreements, have a qualified lawyer in your jurisdiction review the final document before signing.
CORE · Tool 3

Pricing Intelligence

What should you charge? Market rates by profession, country, and experience level — plus how to justify your rate, position it, and respond when clients push back.

PRICING INTELLIGENCE REPORT · COMMERCIA
CORE · Tool 4

Market Entry Guide

How to legally and practically offer your services in a new country or market — permits, tax obligations, local platforms, practical first steps, and what to avoid.

MARKET ENTRY GUIDE · COMMERCIA
#128190; Save
CORE · Tool 5

Business Registration Guide

Country-specific requirements for registering a business — documents, costs, timeline, entity types, and exactly where to start.

BUSINESS REGISTRATION GUIDE · COMMERCIA
CORE · Tool 6

Commercial Correspondence

Proposals, rate negotiations, payment chasers, scope disputes, project follow-ups — professional commercial writing in any language for any situation.

📝
Service Proposal
🕑
Project Follow-Up
🤝
Rate Negotiation
💰
Payment Chaser
⚠️
Scope Dispute
🚫
Contract Termination
COMMERCIAL CORRESPONDENCE · COMMERCIA
INTELLIGENCE · Tool 1 · CREDENCIA

Your commercial identity.
Verified and portable.

Professionals across Africa, Asia, and Latin America cannot rely on institutional backing to prove who they are. CREDENCIA builds a verified, cryptographically timestamped commercial identity — from self-reported up to KYC-verified and institutionally endorsed.

Select your verification tier
📄
Tier 1
Self-Reported
SHA-256 Timestamped
🕵️
Tier 2
KYC Identity Verified
✓ Smile ID / Metamap
🏆
Tier 3
Institutionally Endorsed
✓ Digital Reference Block
Tier 1 — Self-Reported: You input your engagement history and credentials. COMMERCIA generates a structured dossier and cryptographically timestamps it (SHA-256). Useful for demonstrating a track record to clients who do not have formal verification requirements. No identity verification is performed.
What CREDENCIA produces
Engagement HistoryTimestamped record — client sector, scope, duration, value range
Payment Track RecordEvidence of invoices issued and settled — without revealing client names
Certificate of AnalysisInstitutional-grade PDF with unique ID, SHA-256 hash, and verification seal
SHA-256 Certified RecordCryptographic timestamp proves the record existed before any future dispute
Your professional profile
Engagement history (add up to 6 engagements)
COMMERCIAL CREDIBILITY DOSSIER · CREDENCIA · COMMERCIA
This dossier is self-reported. Its value lies in its cryptographic timestamp, its structured format, and the professional narrative it creates — not in third-party verification. For independently verified credentials, see VERITA (PLENA suite).
INTELLIGENCE · Tool 2 · TRANSITA

Stop losing 15%
every time you get paid.

African professionals serving international clients lose between 8% and 15% of every payment to fees, exchange rate margins, and correspondent bank charges. TRANSITA maps every available route and tells you which one costs least for your specific corridor.

Routes TRANSITA evaluates
Wise Payoneer SWIFT Bank Transfer M-Pesa / Mobile Money USDT / USDC Stablecoin Remitly WorldRemit Local correspondent bank Flutterwave Chipper Cash Grey / Geegpay Crypto off-ramp
PAYMENT ROUTE ANALYSIS · TRANSITA · COMMERCIA
Fee rates and exchange rate margins change frequently. Verify current rates directly on each platform before initiating a transfer. TRANSITA provides guidance based on typical corridor costs — actual rates may differ.
INTELLIGENCE · Tool 3 · NEGOTIA

Every clause
that disadvantages you.

The client's lawyer wrote this contract to protect the client. NEGOTIA reads it to protect you — identifying every unfair clause, suggesting alternative language, and telling you exactly what is worth pushing back on and what is standard.

What NEGOTIA looks for
🔴 IP ownership clauses that take all your rights
🔴 Non-compete and non-solicitation overreach
🔴 Unilateral termination without compensation
🔴 Unlimited liability or indemnification
🟡 Payment terms longer than 45 days
🟡 Scope creep language with no change order process
🟡 Jurisdiction clauses that put disputes in an inconvenient court
🟡 Confidentiality terms that restrict your future work
✅ Standard boilerplate that is fine to accept
✅ Clauses you should actually want in a contract
CONTRACT NEGOTIATION ANALYSIS · NEGOTIA · COMMERCIA
NEGOTIA provides commercial intelligence, not legal advice. For contracts above USD 10,000 or with significant legal risk, consult a qualified lawyer in the governing jurisdiction before signing.
💸 Escrow Integration — Coming Phase 3

Once NEGOTIA identifies fair contract terms, COMMERCIA can facilitate execution — the institution deposits funds into a COMMERCIA-managed escrow vault, released only when contract milestones are verified on the platform. No more payment disputes.

📜
Contract Analysed
💸
Funds Deposited
📋
Milestones Set
Work Verified
💰
Funds Released
Settings

Connect your AI engine.

👤 My Profile — Auto-fill all tools
◯ Profile not saved

Save your details once. COMMERCIA will pre-fill your name, profession, and country across every tool — no re-entering every session. Stored locally in your browser only, never transmitted.

💾 Saved Analyses

Your last 5 saved analyses — click to expand. Stored in your browser only. Cleared when you clear browser data.

No saved analyses yet. Use the Save button on any result to keep it here.
🤖 AI Provider
🔒 Zero-Data Architecture — How COMMERCIA Protects You
YOU  →  COMMERCIA (interface only — reads nothing)  →  YOUR AI PROVIDER
Your query, your key, your data — COMMERCIA is never in the data loop
COMMERCIA never receives your AI queries. They travel directly from your browser to Anthropic, OpenAI, or Google — whichever provider you choose. Your API key is stored in your browser only. It never touches COMMERCIA's servers — because COMMERCIA has no servers involved in processing your queries. No account, no registration, no email. COMMERCIA collects zero identifying information about you. When your session ends, everything disappears. No history. No logs. No cloud sync. The next person to open this tool sees a blank slate. The contracts, wallet addresses, and financial details you enter into forms are processed locally in your browser to build prompts. They are never sent to COMMERCIA. COMMERCIA has no affiliation with any exchange, token, investment platform, or financial provider. No advertiser can pay to influence its analysis.
What your AI provider does see: The text prompts that COMMERCIA builds from your inputs are sent to your chosen AI provider (Anthropic, OpenAI, or Google) under their privacy policies. COMMERCIA does not control what those providers do with API queries. For maximum privacy, review your chosen provider's API data handling policy.
🏠 About COMMERCIA

COMMERCIA is a product of Plena Global LLC, a California-registered company.

COMMERCIA and CRYPTA are trademarks pending USPTO registration under the PLENA suite.

Plena Global LLC · California, United States · plena.global

INSTITUTIONAL · Tool 1 · VERIFICA

Vendor & Counterparty
Due Diligence.

Before you sign a subcontract. Before you approve a supplier. Before you release a grant payment. VERIFICA generates a structured due diligence report on any counterparty — individual or organisation.

What VERIFICA checks
🔴 Identity consistency and verifiability
🔴 Registration and legal status of entity
🔴 Conflict of interest indicators
🔴 Fraud and sanctions red flags
🟡 Track record corroboration signals
🟡 Payment and compliance history indicators
✅ Recommended verification steps
✅ Risk rating and engagement recommendation
DUE DILIGENCE REPORT · VERIFICA · COMMERCIA
INSTITUTIONAL · Tool 2 · COMPLIANCE DASHBOARD

Regulatory status.
Every jurisdiction. Live.

Country-by-country crypto and financial regulatory status across Africa, Asia, and Latin America. Click any country for full detail. Filter by region or status.

Data note: Regulatory data reflects the most recent known status. Crypto regulations change frequently — verify with official government sources before making compliance decisions. COMMERCIA accepts no liability for regulatory changes after publication.
INSTITUTIONAL · Tool 3 · BULK SCREENING

Screen multiple contracts
at once.

Procurement teams don't review one contract at a time. Paste up to 5 contracts or counterparty descriptions — COMMERCIA screens them sequentially and produces a summary risk table.

How to use: Paste each contract or counterparty description below, separated by the divider ===. COMMERCIA will screen each item individually and generate a summary risk table.
INSTITUTIONAL · Tool 4 · METHODOLOGY

How COMMERCIA
reaches its conclusions.

Transparency about sources, scoring methods, limitations, and update frequency — so institutions can assess fitness for purpose before adoption.

Core Architecture Principle

COMMERCIA is a prompt engineering and interface layer, not a proprietary database. It structures user-provided information and platform context into precision prompts, sends them to your chosen AI model (Claude, GPT-4o, or Gemini), and formats the result. The analytical quality scales directly with the quality of the AI model selected. COMMERCIA adds: structured prompts, domain expertise, regional context, and consistent output formatting.

CRYPTA · Exchange Verification
How Exchange Risk Ratings Work
COMMERCIA constructs a prompt from: exchange name, user country, intended use, and any reported red flags. The AI analyses against its training data on exchange regulatory status, known security incidents, and withdrawal complaints. Output is structured into identity, regulatory, security, and red-flag sections.

Limitation: Training data has a cutoff. Novel scams and recent regulatory changes may not be reflected.
⚠ Update dependency: AI training cutoff
CRYPTA · Fraud Detection
How Fraud Scores Are Calculated
COMMERCIA scores projects against a checklist of known fraud patterns derived from documented rug pulls, Ponzi schemes, and exit scams across emerging markets. Inputs include: liquidity lock status, team verification, audit status, APY claims, and suspicious behaviour. The score is weighted across 8 risk dimensions.

Limitation: Novel fraud patterns not in training data may be missed. Score is probabilistic, not deterministic.
⚠ Not a guarantee: probabilistic assessment only
CRYPTA · Compliance Dashboard
Regulatory Status Data Sources
Country regulatory statuses are compiled from official central bank announcements, financial regulatory authority publications, and verified news sources. Statuses are categorised as Legal, Restricted, or Banned based on the current operative position of the primary financial regulator.

Limitation: Laws change faster than publications. Always verify with the official regulator before acting.
⚠ Verify before acting — law changes frequently
CORE · Contract Analysis
How Contract Clauses Are Flagged
NEGOTIA and VERIFICA use a combination of: (1) explicit clause pattern matching (IP assignment, liability caps, jurisdiction), (2) benchmark comparison to market-standard terms for the contract type and jurisdiction, and (3) power asymmetry analysis based on the user's stated role and leverage.

Limitation: Not a substitute for qualified legal advice. Jurisdiction-specific nuances may vary.
⚠ Not legal advice — consult a lawyer for high-value contracts
CORE · Pricing Intelligence
How Market Rates Are Sourced
Rate ranges are derived from the AI model's knowledge of: Glassdoor, LinkedIn Salary, Upwork published rates, UN/World Bank consultant grade schedules, development sector rate surveys, and platform-specific benchmarks. Regional purchasing power adjustments are applied where context indicates.

Limitation: Rates in niche professions or micro-markets may be less reliable.
⚠ Verify with sector-specific salary surveys
INTELLIGENCE · TRANSITA
How Payment Routes Are Ranked
TRANSITA ranks routes by: total cost (fees + FX margin), transfer time, corridor availability, and setup complexity. Fee percentages are based on published platform rates at time of AI training. Corridor-specific warnings draw on documented banking restriction data for each receiving country.

Limitation: Exchange rates and fees fluctuate. Verify current rates before executing transfers.
⚠ Rates change daily — verify before transferring
Institutional Fitness Assessment
✓ Suitable for
First-pass vendor screening · Contract red-flag identification · Payment corridor research · Regulatory awareness briefings · Staff training scenarios · Preliminary risk classification
✗ Not a substitute for
Formal KYC/AML compliance · Legal due diligence for large transactions · Regulatory legal opinions · Audited financial reports · Certified compliance determinations
FOR INSTITUTIONS

Built for professionals.
Designed to scale.

COMMERCIA is a working product used by independent professionals today. Institutional features — team accounts, verified identity, API access, and audit trails — are in active development under Plena Global LLC. Here is exactly what exists now, and what is coming.

✓ Works today
  • All 14 individual tools — fully functional
  • VERIFICA — vendor due diligence, one at a time
  • Bulk Screening — up to 5 items per batch
  • Compliance Dashboard — 38-country status grid
  • Methodology documentation — transparent about limitations
  • Zero-retention architecture — your analyses are not stored on PLENA servers
  • 12 languages — including Arabic, Swahili, and Hindi
  • PDF export on all analyses
  • Plena Global LLC — California-registered entity
◯ In development
  • Team accounts + role permissions
  • Persistent audit log
  • KYC identity verification (Smile ID / Metamap)
  • Institutional Reference Block (digital endorsement)
  • Developer REST API
  • Xero / QuickBooks invoice sync
  • Enterprise Dashboard (portfolio view)
  • Escrow integration
  • White-label deployment
Who is using COMMERCIA right now
👨‍💻
Independent Consultants
Using CORE tools for invoicing, contracts, and pricing. Using TRANSITA to cut payment fees. Using NEGOTIA before signing client agreements.
👔
Procurement Officers
Running individual vendors through VERIFICA before approvals. Using NEGOTIA to flag exploitative clauses in subcontractor agreements. Using Bulk Screening for small batches.
🏫
Researchers & Academics
Using CREDENCIA to document engagement history. Using CRYPTA to verify platforms for field research payments. Using COMMERCIA CORE for professional correspondence.
🏠
Small NGO Teams
Using VERIFICA for quick supplier checks. Using the Compliance Dashboard before entering new country programmes. Using TRANSITA for disbursement route decisions.
"COMMERCIA is the only tool built specifically for the independent professional the global financial system was not built for — and for the institutions that work with them across Africa, Asia, and Latin America."
It is a working product today. Institutional features are in active development under Plena Global LLC. Register your interest below to be part of the early access programme — and to have direct input into which institutional features are built first.
🆕
Demo Mode
Pre-fill all tool forms with realistic scenarios — so you can walk a colleague through the platform without entering real data.
Register for Institutional Early Access

When team accounts, API access, and the Enterprise Dashboard launch — early registrants get priority access, a direct onboarding call with the Plena Global LLC team, and input into the development roadmap.

ENTERPRISE · Coming Soon

Global vendor oversight.
One screen.

A live command centre showing the risk scores, legal status, payment efficiency, and compliance alerts for every contractor in your portfolio — across 50 countries, updated in real time. Currently in development under Plena Global LLC.

🌐
Regional Trust Heatmap
Geographic risk visualisation of your entire contractor portfolio across Africa, Asia, and Latin America.
Coming Phase 2
📊
Vendor Risk Pipeline
Live table of all active contractors — risk score, CREDENCIA verification status, regulatory alerts, last check date.
Coming Phase 2
💸
Payment Efficiency
Aggregate FX loss, corridor costs, and optimised routes across your full disbursement portfolio.
Coming Phase 2
🚨
Automated Alerts
Push notifications when a vendor's regulatory status changes, a wallet is newly flagged, or a CREDENCIA dossier expires.
Coming Phase 2
✓ Available right now — no waitlist needed
VERIFICA — screen any vendor individually
Bulk Screening — screen up to 5 at once
Compliance Dashboard — 38-country status grid
NEGOTIA — analyse any contract
CREDENCIA — build dossiers for your vendors
TRANSITA — optimise payment routes

These tools work today. The Enterprise Dashboard brings them together into a unified management view — but you do not need to wait for it to start getting value from the platform.

Register for Early Access

When the Enterprise Dashboard launches, early registrants get priority access, a direct onboarding call, and input into which features are built first.

42
Active Vendors
↑ 6 this quarter
31
CREDENCIA Verified
74% coverage
24
Avg. Risk Score / 100
↓ Low risk portfolio
3
Active Alerts
2 regulatory · 1 vendor flag
8.2%
Avg. FX Loss
↓ 2.1% vs last quarter
18
Countries Covered
Across 3 regions
Regional Trust Heatmap — Vendor Presence
■ Low Risk ■ Monitor ■ High Risk
Africa
Nigeria
Kenya
S. Africa
Ghana
Ethiopia
Rwanda
Tanzania
DRC ⚠
Asia
India
Philippines
Indonesia
Bangladesh
Vietnam
Pakistan
Latin America
Brazil
Colombia
Argentina
Mexico
Chile
Venezuela
Vendor Risk Pipeline
VendorCountrySectorValueRisk ScoreCREDENCIAReg. StatusLast Check
Adaeze ConsultingNigeriaHealth research$24K18/100Verified T2Restricted2 days ago
ManilaData Inc.PhilippinesData analytics$38K12/100Verified T2LegalToday
BogotáTech SASColombiaSoftware dev$55K41/100PendingRestricted5 days ago
Kigali Research Co.RwandaPolicy evaluation$19K22/100Verified T1Grey Zone1 week ago
Dhaka Freelance Ltd.BangladeshTranslation$8K29/100PendingRestricted3 days ago
CongoBuild SARLDRCConstruction$72K72/100⚠ FlaggedGrey ZoneToday
Active Alerts
🚨
CongoBuild SARL — Risk score elevated to 72/100 New fraud pattern detected matching known DRC construction sector scams. Wallet address flagged in CRYPTA module. Recommend immediate VERIFICA re-screening before next payment.
Today · 09:14
⚠️
Nigeria regulatory update — CBN enforcement notice issued New CBN circular requires all VASPs to complete registration by end of quarter. Affects 4 vendors in your Nigeria portfolio. Review payment routes for compliance.
2 days ago
⚠️
BogotáTech SAS — CREDENCIA verification still pending after 14 days Contract value ($55K) exceeds enhanced due diligence threshold. Recommend pausing next milestone payment until T2 verification is complete.
5 days ago
Demo data note: The vendor table and heatmap above show illustrative data. In the Institutional tier, this dashboard populates from your actual VERIFICA screenings, CREDENCIA dossiers, and compliance checks — connected via the Developer API or entered directly through the platform.
DEVELOPER · API Reference

The Trust API.
COMMERCIA in your stack.

A RESTful API that lets your ERP, procurement software, or custom workflow ping COMMERCIA's intelligence modules directly. No copy-pasting. No manual screens. Every query is auditable, every response is cryptographically signed.

⚙️
In Development — Phase 2

The COMMERCIA API is in specification phase under Plena Global LLC. The endpoint design below is final and institutions can build integrations against it now — the live API will match this spec exactly. Register on the Enterprise page to be notified at launch and receive your API key.

https://api.commercia.io/v1/institutional
Authorization: Bearer YOUR_INSTITUTIONAL_API_KEY Content-Type: application/json X-Commercia-Version: 2026-04
Every API response includes a commercia_id (unique request ID) and a SHA-256 hash of the response body — creating a permanent, verifiable audit trail of every automated decision made by your system.
POST /verify/entity Exchange & vendor identity verification
Request
{ "entity_name": "tropicalpay.io", "entity_type": "exchange", "user_country": "PH", "metadata": { "batch_id": "BATCH-2026-Q2" } }
Response
{ "commercia_id": "COM-2026-X441", "risk_level": "AVOID", "risk_score": 82, "flags": [ "NO_REGULATORY_LICENCE", "SUSPICIOUS_RETURNS_CLAIM" ], "hash": "a3f9c2d8..." }
POST /risk/fraud Rug pull & fraud detection
Request
{ "project_name": "AfriYield Token", "contract_address": "0x742d35Cc...", "liquidity_status": "claimed", "team_verification": "anon", "metadata": { "batch_id": "BATCH-2026-X" } }
Response
{ "commercia_id": "COM-2026-X892", "risk_score": 75, "risk_level": "AVOID", "flags": [ "LIQUIDITY_UNVERIFIED", "ANON_TEAM" ], "hash": "d72f1e9a..." }
POST /contract/audit Contract clause analysis (NEGOTIA)
Request
{ "contract_text": "[full text]", "contract_type": "consulting", "user_role": "service_provider", "jurisdiction": "NG", "value_usd": 24000 }
Response
{ "commercia_id": "COM-2026-C201", "overall_risk": "MEDIUM", "red_flags": 3, "yellow_flags": 4, "recommendation": "NEGOTIATE_FIRST", "hash": "b8e4a1f2..." }
POST /risk/legal Crypto legal status by country
{ "country_code": "BR", "activity": "crypto_trading" } → Returns: status (LEGAL/RESTRICTED/BANNED), regulator, last_updated, risk_notes
POST /verify/wallet Wallet address screening
{ "wallet_address": "0x742d35Cc...", "blockchain": "ethereum" } → Returns: risk_level, sanctions_match (bool), known_flags[], hash
POST /batch/screen Batch processing — up to 500 items
{ "type": "wallet", "items": [ "0x742d35Cc...", "0x8b32a4..." ], "batch_id": "PROCUREMENT-Q2-2026", "webhook_url": "https://your-erp.com/commercia/callback" } → Async processing. Results delivered to webhook_url when complete.
📊
Xero
Invoice sync
PHASE 2
📈
QuickBooks
Invoice sync
PHASE 2
🏢
SAP
Vendor records
PHASE 2
🔗
Custom ERP
Webhook + REST
AVAILABLE
Strategic Roadmap

From tools to
infrastructure.

COMMERCIA's path from a collection of AI-powered tools to a fully institutional-grade commercial trust engine — with verification, connectivity, financial execution, and proprietary data intelligence.

P1
Verification
P2
Connectivity
P3
Financials
P4
Data
P1
Verification — KYC/KYB + Digital Identity
Make professional identity verifiable, not just claimable
Integrate Smile ID (Africa) and Metamap (Latin America / Asia) for biometric identity verification — CREDENCIA Tier 2
Institutional Reference Block: former employers sign a cryptographic endorsement on a professional's dossier — CREDENCIA Tier 3
On-chain proof of work: completed contract milestones timestamped on a public ledger to generate a Commercial Credit Score
Zero-Knowledge Proof option: prove track record without revealing sensitive client data
Multi-signature contract approval chain: legal officer + department head + contractor all sign before a document is finalised
▶ Current Priority
P2
Connectivity — API + ERP Integrations
Bring COMMERCIA intelligence into institutional workflows
Full Developer API launch — every COMMERCIA module accessible via REST endpoints with batch processing and webhook callbacks
Xero and QuickBooks invoice sync: invoices generated in COMMERCIA appear directly in the institution's accounting software
SAP and Oracle ERP vendor record integration: VERIFICA scores automatically populate procurement databases
Real-time regulatory feed: human-verified database of central bank circulars with push alerts — replacing the AI-only approach
White-label deployment: institutions issue their own CREDENCIA dossiers to vetted staff, creating a private talent pool
▶ Next Phase
P3
Financials — Escrow + Direct Payment Execution
Move from advising to facilitating actual transactions
COMMERCIA Escrow: institution deposits milestone funds into a COMMERCIA-managed vault; released when contract deliverables are verified on-platform
Direct payment execution in TRANSITA: "Execute Transfer" button routes the payment via the optimal corridor identified by the route analysis
Partner with licensed VASPs and fintechs (Flutterwave, dLocal, Wise Business) to enable direct disbursement in 40+ countries
Institutional FX optimisation: bulk conversion at better rates for organisations disbursing across multiple corridors simultaneously
◯ Phase 3
P4
Data — Proprietary Market Intelligence
Sell insights institutions cannot get from a standard chatbot
The COMMERCIA Index: anonymous aggregate data from TRANSITA and PRICING generates quarterly reports — "Real Freelance Rates in East Africa," "Effective FX Loss by Corridor," "Emerging Market Contract Risk Benchmarks"
Regulatory Alert Subscription: curated, human-verified database of central bank and financial regulator publications — institutions pay for push notifications
Commercial Credit Scores for gig workers: aggregate CREDENCIA + on-chain data sold (with consent) to development finance institutions for SME lending decisions
VC and DFI data packages: quarterly emerging-market professional economy reports for investment decision-making
◯ Phase 4
SOC 2 & GDPR Path
SOC 2 Type IIAnnual security audit of COMMERCIA infrastructure — required for US enterprise clients and most DFIs.
GDPR / NDPR / LGPDData residency options: EU-hosted for European institutions, Africa-region servers for NDPR/POPIA compliance, LatAm for LGPD.
ISO 27001Information security management certification — signals institutional-grade data handling to procurement teams.
Certificate of AnalysisEvery module generates a PDF certificate with unique ID, SHA-256 hash, and COMMERCIA verification seal — fileable for compliance audits.