Ensure continued success in your Trading business.

In the world of trading, you must have to deal with different suppliers, manufacturers and partnering traders. It necessitates a lot of effort and attention to detail on sourcing the products and researching the market needs in a specified region.  You will be very much appreciated to know to understand more about the backgrounds of the relevant stake holders in the course of business, especially on the occasion that a particular trade involves a new entity with a significant amount of funding or merchandise.  Our company can provide ID verification, AML screening as well as risk, know your business (KYB) checking against them.  Of course, the assessment tool is ideal for assessing the risk of the overall function of your enterprise.  We are opting for providing you with a set of sensible and affordable products and solutions that fits your needs. 

Common use case

1. Verify the identity of the responsible person of the trading entity
2. Acquire the detailed information about the trading entity in the KYB process
3. Check the trader against the PEP / Sanction list
4. Assess the AML risk level of business based on objective ruling 
5. Outline a unique set of the risk-mitigation strategy in the course of business