African commodity trade and finance

The trade-finance engine, live.

Source African commodities, price a landed shipment in seconds, underwrite the counterparty on real public signals, and produce a cross-border Trade Risk File with an insurable, refer or decline verdict. Built to run on our own infrastructure.

Checking engines

What the Risk File checks

Counterparty KYB · Companies House, GLEIF Sanctions · OFAC, OpenSanctions PEP & adverse media Beneficial ownership · ultimate parent, PSC Trade documents · invoice, B/L, LC, origin TBML flags