A trade-finance AML and TBML program for trade-finance banks, factoring providers and supply-chain finance operators.
This program runs your trade-finance AML and TBML investigation operation across letter-of-credit, documentary collection and open-account flows. Every transaction or counterparty review is resolved end to end, into a DD decision file. Configured to your trade products, your risk appetite and your corridor mix. Your MLRO stays accountable.
What we investigate
- TBML red-flag investigations: invoice mispricing, phantom shipments, over- and under-invoicing, circular trade patterns.
- Counterparty and beneficiary EDD across importers, exporters and intermediaries. UBO trace, adverse media, sanctions screening.
- Goods- and corridor-risk assessment: dual-use goods, sanctioned jurisdictions, AIS and BoL consistency checks.
- DD decision files aligned to FATF TBML guidance, Wolfsberg trade-finance principles and FinCEN advisory expectations.
What’s special
Investigations apply FATF TBML red-flag typologies and Wolfsberg trade-finance principles as a single, evidenced standard.