Validate companies
Review shipment history, countries served, counterparties and product movement.
Banking & finance
Trade activity signals for finance and risk teams
Validate trade finance, enrich KYC workflows and assess market risk using real import and export records.
KYC enrichmentTrade finance validationMarket risk
Financial intelligence
Verify business activity with trade evidence
Financial teams can use shipment data to understand whether counterparties are active, consistent and aligned with claimed business activity.
Enrich KYC
Add trade activity context to company profiles and onboarding review.
Assess market risk
Monitor exposure to changing regions, goods, ports and supply chain disruption.
Workflow
From counterparty search to finance review
Search counterparties
Find companies by name, product, country, port, buyer or supplier.
Review trade behavior
Analyze activity consistency, routes, products and trading partners.
Share risk context
Export summaries for KYC, credit review or trade finance workflows.
Outputs
Evidence for financial decisions
Company activity profile
Trade history, partner network and product scope.
Market exposure review
Regions, goods and lanes tied to counterparties.
Trade validation report
Evidence summaries for onboarding and review.
Validate trade activity faster
Use shipment records to support KYC, trade finance and risk workflows.