Solutions for Trade Finance

Detect and manage trade-based money laundering and sanctions risk by screening parties, monitoring trade flows and tracking adverse media across complex trade finance structures.

Solutions for Trade Finance

Tackle Trade Based Money Laundering With KYC Hub

Trade-based money laundering has seen momentous growth in the last few years and has become a popular method for laundering illicit funds. Difficulty in detecting trade-based money laundering has been further exacerbated by the rise of digital currencies. KYC Hub’s advanced verification solutions for verifying suppliers and financiers involved in international trade finance help companies deal with TBML. With our intuitive Adverse Media Intelligence tool, companies can now track negative news from millions of articles across multiple languages and platforms.

Why Trust KYC Hub?

Scan against Watchlists, Sanctions and PEPs

Do a comprehensive check on who you work with by scanning against global watchlists, sanctions and PEPs to ensure that your business is safeguarded.

Endpoints visual

Negative News Tracking

Leverage KYC Hub to analyse and aggregate insights from millions of articles from thousands of news media, blogs, and portals in multiple languages. Get easily digestible summaries & actionable insights

Controls visual

Reduce False Positives

Reduce false positives effectively by flagging only suspicious customers and transactions. Leverage KYC Hub’s decision automation processes to further optimize your processes

Models visual

Detect Complex Connections

Safeguard your international trade business by drilling into an entity or individual’s network to explore the full length of relationships across jurisdictions.

Dashboard visual

Streamlining Document Processing

KYC Hub’s OCR tech can help trade finance companies reduce time for document processing. IDP couples OCR with AI and ML to further improve data extraction accuracy from trade finance documents.

Visual visual

Improve Efficiency Through Workflow Automation

KYC Hub’s workflow automation can help trade finance companies improve onboarding process for suppliers and vendors by automating verification process. It can auto-update customer risk ratings and flag suspicious transactions.

Visual visual

[ INDUSTRY ]

Recommended Solutions For Trade Finance

KYB

KYC Hub’s global corporate due diligence solution that provides comprehensive, real-time insights into your corporate clients and their business structures

Learn more →

Supplier Due Diligence

KYC Hub offers a fully automated supplier onboarding, monitoring, and due diligence platform. Leverage KYC Hub to perform KYS, digitize & automate Trade Finance document verification.

Learn more →

Global KYC

Leverage KYC Hub to accelerate your customer due diligence process with vastly superior workflows and a customisable global e-KYC solution

Learn more →

AML Onboarding & Monitoring

KYC Hub’s advanced solutions help you create robust custom onboarding and monitoring workflows while helping you stay compliant.

Learn more →

[ RELATED ]

Explore Our Other Products and Use Cases

Discover more about our products and solutions. Explore the rest of the KYC Hub stack.

Government Database Verification

Direct registry integrations across India, EU, MENA.

Learn more →

Identity Verification

Biometric IDV + liveness across 190+ countries.

Learn more →

ID Verification

Document forensics across 3000+ ID types.

Learn more →

Digital Signature

Legally binding eSign with full audit trail.

Learn more →
[ FAQ ]

Any questions? We got you.

Discover more about our products and solutions. Embark on your journey towards seamless compliance.

Our AML SaaS solution offers automated KYC and AML compliance checks that can help you comply with AML regulations and mitigate risk in the trade finance industry. Our platform can collect and verify customer data from a variety of sources, including government databases and third-party providers, and perform risk assessments and ongoing monitoring to ensure compliance with AML regulations. By automating the KYC and AML compliance process, our solution can reduce manual workloads and improve the speed and accuracy of customer onboarding, allowing you to provide faster and more efficient trade finance services while mitigating AML risks.
Our AML SaaS solution offers cost-effective and scalable compliance capabilities that can help you reduce the costs and complexity of AML compliance in the trade finance industry. Our platform can be customized to meet your specific compliance needs and integrate with your existing systems and workflows, allowing you to streamline compliance processes and reduce operational costs. By providing a flexible and easy-to-use compliance solution, our platform can help you meet regulatory requirements with minimal disruptions to your business operations.
Our AML SaaS solution offers a seamless and efficient customer experience that can help you increase operational efficiency and reduce fraud in the trade finance industry. Our platform can automate many of the KYC and AML compliance processes, allowing you to onboard customers more quickly and efficiently while maintaining compliance with regulatory requirements. By providing real-time alerts and monitoring for suspicious activities and transactions, our solution can help you detect and prevent fraud in the trade finance industry. By streamlining your trade finance processes and reducing fraud, our solution can help you increase operational efficiency and reduce costs, improving your bottom line.
Trade finance involves financial instruments and products used to facilitate international trade, including letters of credit, export financing, and risk mitigation.
The four pillars of trade finance are Financing, Risk Management, Payment, and Supply Chain Management, enabling smooth cross-border trade transactions.
[ RELATED SOLUTIONS ]
BankingFintechCryptoiGaming CompliancePaymentsLending