Peer-to-peer trade finance secured by smart contracts. Non-custodial. Transparent. Your funds, your control.
Enterprise-grade security infrastructure protecting every transaction and user interaction.
All DerailFi smart contracts undergo comprehensive security audits by leading blockchain security firms. Our code is open, transparent, and battle-tested.
Audited Contracts
Audit reports available upon request. Contact security@derailfi.com
All parties must complete Know Your Customer (KYC) and Know Your Business (KYB) verification before participating in trades. This ensures compliance with anti-money laundering (AML) regulations and maintains platform integrity.
Funds are held in non-custodial smart contract escrow accounts that require cryptographic proof of delivery before release. This eliminates counterparty risk and ensures trustless, peer-to-peer trade execution. DerailFi never touches your funds.
Clear, upfront pricing with no hidden costs. Every fee is disclosed and calculated transparently.
$3
Fixed fee for sellers to create and publish trade offers. One-time payment per listing.
0.5%
Applied when a buyer accepts an offer. Transparent and shown upfront before confirmation.
$5
Optional flat fee for sellers to tokenize invoices as NFTs for secondary market liquidity.
Platform Fee Calculation
Platform Fee = (Trade Amount × 0.5) / 100Platform fee: 0.5% of trade amount (capped for user protection). All fees are transparent and disclosed before transaction confirmation.
Your data is encrypted, protected, and under your control. We never sell your information.
DerailFi stores off-chain data (invoices, identities, documents) in Supabase with row-level security (RLS) policies. Only authorized parties can access their own data.
Documents stored with encrypted access
SHA-256 hashes stored on-chain for immutability
Personal data encrypted at rest
GDPR compliant data handling
Operating within applicable regulatory frameworks as a technology platform provider.
DerailFi provides technology infrastructure and platform services. We do not act as a bank, lender, broker, or financial intermediary. Our platform facilitates peer-to-peer connections between buyers and sellers through automated smart contract technology. We never touch funds, custody assets, or provide financial services.
Anti-money laundering checks for all participants in accordance with applicable regulations.
Identity verification required before trading to ensure compliance and platform security.
Risk Disclosure
Using the DerailFi platform involves smart contract risk. Please review our Terms of Service and Risk Disclosure documents. DerailFi operates as a technology provider and does not provide financial advice or guarantees.