Parties and sanctions
Every party, screened against UN sanctions and the lists your bank licenses.
For GCC banks
The sanctions and PF shield for trade finance.
Trade-Shield.ai checks every letter of credit and turns each decision into immutable and non-repudiable evidence of your due diligence.
- Simpler
Your team sees only the exceptions.
- Faster
Every check runs at once, as soon as the documents arrive.
- Defensible
Every record shows who decided, when and why.
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On a sample LCAlready a user? Sign in
See what matters first.
Every finding, ranked by severity, with its source and a plain explanation.
- Possible matchEnd user matches a name on a sanctions listConsolidated sanctions lists · End user
- DiscrepancyShipment is after the LC latest shipment dateLC · Transport document
- Needs reviewTransport document uses a former name of the vesselVessel data
- For informationInvoice total is within the LC maximumInvoice · LC
- ClearSame documents in other casesNothing found
Sources
- LC
- Latest shipment date
- Transport document
- Shipped on board after it
Trade-Shield AI
The goods went on board after the latest shipment date of the LC.
Your decision
Keep openAsk for informationReferDiscount
Sign, and the record is sealed on the eIDAS 2 grade registry.
What Trade-Shield.ai checks
The questions your sanctions and PF controls ask of a trade.
One drop of documents covers the parties, the vessel, the goods and the credit itself.
Vessel
Flag, owner, manager and former names, checked against your vessel data.
Dual-use goods
Each goods line, checked against the EU and US control lists and your own.
End use
Red flags in the end user and the end use, raised to your specialist.
Documents against the LC
Amounts, parties, ports, dates and goods, checked against the LC.
UCP 600 examination
Dates and required documents examined, with the refusal notice drafted for you.
Same documents twice
Catches an invoice or a transport document reused under another credit.
Your screening engine
Sends every party and the vessel to the screening engine your bank already runs.
Terms and places
Countries, ports and terms from your own list, found in any document.
Coming soon
Ownership and control of partiesComing soon
Who owns and controls each party, and whether an owner is on a sanctions list.
Vessel position historyComing soon
Gaps in the vessel positions and port calls on your list, between loading and discharge.
Route and transit analysisComing soon
The ports of loading, transhipment and discharge against your list of high-risk routes and free zones.
Licence validationComing soon
The export licence against the documents, and against the public register of the issuing authority.
How it works
From documents to defensible evidence.
Trade-Shield.ai does the reading, and your team keeps every decision.
Drop the documents
The LC, the invoice, the transport document and the data sheet.
Trade-Shield.ai checks everything
It reads every page and runs every check at once.
Your team decides the exceptions
Only what needs a human eye reaches you.
Sign, and the evidence is recorded
The eIDAS 2 grade registry seals the signed record, without any customer data.
AI under your control
Trade-Shield AI reads. Your team decides.
Every fact the AI proposes points to its line on the page.
Trade-Shield AI does
- Reads every line of every page
- Proposes control-list entries and red flags
- Explains each finding in plain words
- Drafts the request for information
Your team decides
- Which facts are right
- What to do with each finding
- When the record is signed
- What goes to the customer
Built for a bank
Your environment, your sign-in, your audit trail.
You control where it runs, who signs in and who approves.
Runs in your environment
In your own data centre, or in a cloud region in Qatar.
Your sign-in and roles
Your identity provider, with separate roles for operators, Compliance and auditors.
Audit trail
A tamper-evident trail of every action, open to your auditors.
Shield your bank on every letter of credit.
See Trade-Shield.ai on a sample LC, with the Trade-Shield.ai team.