Counterparty screening
Check buyers, sellers, beneficial owners and related parties.
← Back to solutionsCounterparty, document and route risk
Cross-border trade security
Before release, verify parties, routes, goods and trade documents, then route exceptions with evidence to the accountable owner.
Book a solution workshop ↗Accelerate compliance review and reduce trade-document error risk
Business scenarios
Document verification
Cross-check contracts, invoices, packing lists and bills of lading.
Route and logistics risk
Assess origin, transit, destination and transport risk signals.
Order release
Release low-risk orders and route elevated cases to human approval.
End-to-end workflow
Receive order and documents
Identify parties
Run eight risk checks
Cross-check route and files
Human approval and audit
Solution architecture
AI workforce roles
- Party screening worker
- Document verification worker
- Order release worker
Connected systems
- Order management
- Compliance data
- Logistics and customs
- Document management
Human control and governance
Critical decisions, exceptions and high-risk actions always route to human approval. Inputs, evidence, actions and outcomes remain auditable.
Expected efficiency gains
Figures are reference targets for representative workflows. Actual outcomes depend on the baseline, systems and implementation scope.
Risk checks per order
Reference target
Review time reduced
Representative workflow
Release evidence retained
Governance target
Start with one high-value workflow
Together we define the baseline, pilot scope, target metrics and launch plan.
Book a business assessment↗