Trade Finance Advantage

World largest global risk database covers

  • 240 coutnries and 70 languages
  • Adverse Media Sanctions & PEPs

Data

Compliance as a Service Platform

  • Highlights geographical proximity to free trade zones
  • Advanced screening covering senior management, ownership and board
  • Daily monitoring

Technology

Trade Finance Advantage

Analysts

Processing alerts on your behalf

  • Reduce false positives
  • Review bills of lading details to highlight material risks.
  • Complete KYC reports

Analytics

Customize your results

  • Priorize alerts
  • Filter based on crime type, severity, maturity and location.
  • Risk assessment provided

World largest global risk database covers

  • 240 coutnries and 70 languages
  • Adverse Media Sanctions & PEPs

Data

Compliance as a Service Platform

  • Highlights geographical proximity to free trade zones
  • Advanced screening covering senior management, ownership and board
  • Daily monitoring

Technology

Trade Finance Advantage

Analysts

Processing alerts on your behalf

  • Reduce false positives
  • Review bills of lading details to highlight material risks.
  • Complete KYC reports

Analytics

Customize your results

  • Priorize alerts
  • Filter based on crime type, severity, maturity and location.
  • Risk assessment provided

Needs