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International Trade

The international trade industry involves a complex web of transactions across borders, making it susceptible to money laundering (ML) , terrorism financing (CTF) and sanctions risks. Businesses in this sector, including importers, exporters, and trade finance institutions, must adhere to stringent regulations to ensure transparency and prevent illicit activities.
  1. Industries
  2. International Trade

Compliance solution scenarios

1

Onboarding New Trading Partners

An import/export company is onboarding new trading partners and needs to ensure compliance with sanctions regulations.
how it works
2

Continuous Partner Monitoring

The import/export company needs to perform regular compliance checks on existing trading partners to ensure ongoing adherence to sanctions regulations.
how it works
3

High-Value Trade Transactions

An international trading company encounters a high-value trade transaction and needs to perform enhanced due diligence (EDD).
how it works
4

Preparing for Regulatory Audits

An international trade finance institution is preparing for sanctions regulatory audit and needs to ensure all records are in order.
how it works