Screen counterparties, verify suppliers, catch TBML
Run your full trade and supply-chain compliance operation from one platform.
Screen suppliers
Verify counterparties
Catch TBML
Onboard corporates
Watch TBML grow faster than any other laundering channel
TRADE FINANCE CAPABILITIES
Cover every trade compliance surface from one platform
Catch invoice manipulation, resolve nested ownership, and screen suppliers continuously across your trade network.
Catch trade-based money laundering
- Detect over-invoicing, under-invoicing, and multiple-invoicing schemes
- Surface shell company networks purchasing goods for sanctioned destinations
- Flag misrepresentation of goods quality or quantity in trade documents
- Catch letter of credit manipulation and documentary fraud
Resolve counterparty and supplier risk
- Trace beneficial ownership through nested corporate structures
- Flag suppliers with undisclosed ties to sanctioned entities
- Track dual-use goods routed through intermediary jurisdictions
- Monitor counterparties continuously after onboarding
Screen sanctions and export controls
- Screen all trade parties at every stage of the transaction
- Check export control compliance for controlled and dual-use goods
- Forced labor screening and supply chain provenance checks
- Re-screening when sanctions and watchlists update
Run supplier, counterparty, and transaction compliance from one platform
Screen and monitor every supplier in your trade network
Run sanctions screening, adverse media checks, and ownership analysis on importers, exporters, manufacturers, and logistics providers. Trace ownership chains through holding companies and intermediaries to find hidden sanctions exposure.
Trigger re-review on every subsidiary the moment a parent gets sanctioned.
See supplier due diligence
Resolve corporate structures and verify beneficial owners before trade
Run KYB on LC applicants, beneficiaries, freight forwarders, and intermediaries. Verify company registration, resolve beneficial ownership, and screen authorized signatories against sanctions and PEP lists.
Trigger a re-review task the moment ownership shifts or a sanctions list updates.
See trade-party KYB
Monitor trade transactions for laundering patterns and invoice manipulation
Detect over-invoicing, under-invoicing, multiple invoicing, and price anomalies across trade flows. Compare declared values against commodity benchmarks and historical pricing through supervised AI. Flag transactions where goods, routes, or counterparties deviate from expected patterns.
Show investigators which signals drove each alert.
See TBML detection
Onboard trade clients with full KYB, CDD, and sanctions screening
Run onboarding for trade finance clients including banks, corporates, and trading houses. Verify company structures, screen beneficial owners, and assign risk tiers before extending trade credit or processing transactions.
Adjust the workflow to client risk tier while keeping the audit trail consistent across every onboarding.
See trade-client onboarding
PLATFORM CAPABILITIES
Run trade compliance on one platform
Built for the way trade teams actually work.
Screen trade parties across ownership chains
Screen every counterparty straight through the ownership chain that hides their sanctions exposure three layers deep.
Detect TBML with price and pattern analysis
Compare every invoice against commodity benchmarks and flag price, route, and counterparty deviations with supervised AI.
Monitor suppliers continuously
Trigger alerts on every supplier risk change without waiting for the next periodic review.
Resolve entities across trade networks
Link the same company across trade documents, corporate registries, and sanctions lists, and surface shell companies sharing addresses or directors as connected.
Manage cases from alert to filing
Carry every case from alert through investigation to filing inside one workflow your auditors can replay.
Screen for forced labor and export controls
Run forced-labor, restricted-party, and dual-use checks alongside sanctions screening inside one workflow.
INTEGRATION
Connect your trade finance and procurement systems
Connect your trade finance platform, core banking system, or ERP. Letters of credit, guarantees, invoices, and applicant and beneficiary records flow in via API or file-based integration.
Pull your supplier master list from procurement or supply chain management systems. Run initial screening and ownership analysis across your full vendor network. Map upstream suppliers through corporate registries.
Set TBML detection thresholds, commodity price deviation alerts, and counterparty screening sensitivity. Layer AI models on top of rules to catch emerging trade laundering typologies.
Route transaction alerts to trade compliance, supplier risk findings to procurement, and counterparty screening results to relationship managers, so every team works the same data through role-appropriate views.
RELEVANT SOLUTIONS
See the solutions trade teams run
Run every solution your trade compliance needs from one platform.
Supplier Due Diligence
Screen suppliers, trace ownership chains, and monitor vendor risk continuously across your trade network.
Learn more →Corporate Onboarding
Onboard trade clients with KYB, beneficial ownership resolution, and risk-tiered due diligence workflows.
Learn more →Transaction Monitoring
Monitor trade transactions for TBML patterns including invoice manipulation, price anomalies, and route deviations.
Learn more →Sanctions Screening
Screen counterparties and trade parties against global sanctions and restricted-party lists across ownership chains.
Learn more →Customer Risk Assessment
Score trade clients and counterparties by risk profile, geography, product type, and trade corridor.
Learn more →Perpetual KYC
Re-assess counterparty and supplier risk on ownership changes, sanctions hits, and adverse media events.
Learn more →Adverse Media Screening
Screen trade parties against global news sources for corruption, fraud, sanctions evasion, and forced labor.
Learn more →Investigation & Reporting
Build trade compliance cases from alert to regulatory filing or internal escalation with full document and transaction evidence.
Learn more →