Solutions
Trade intelligence for real‑world due diligence.
ExporterIQ helps importers, exporters, banks, freight forwarders, and compliance teams understand companies through their trade behaviour. We combine company identity, shipment history, ownership structure, compliance signals, and risk scoring into one unified intelligence profile.
Company intelligence
Structured company profiles including ownership, directors, group structure, known products, contact details, and legal status. ExporterIQ gives you a clear, verified understanding of who you’re dealing with before you engage.
Trade intelligence
Verified export and import shipments show real trade activity: buyers, suppliers, HS codes, quantities, routes, carriers, and Bill of Lading numbers. This helps confirm legitimacy, capacity, and operational consistency.
Risk intelligence
Risk ratings are generated from compliance events, adverse media, corporate structure, trade behaviour, and fraud alerts. Each rating includes a clear explanation so decisions are transparent and defensible.
Compliance intelligence
Compliance records include event type, severity, source, and description. Adverse media entries are timestamped and sourced. We prioritise accuracy over volume, trustworthy data over noisy data.
Insights intelligence
ExporterIQ analyses shipment patterns, HS code concentration, destination markets, seasonal trends, and operational signals to generate actionable insights. These help teams understand behaviour, not just data points.
Due‑diligence reporting
ExporterIQ produces structured due‑diligence reports combining company identity, ownership, directors, compliance, adverse media, shipment history, risk rating, and AI‑generated insights, ready for procurement, banking, and compliance teams.
ExporterIQ gives you clarity in global trade, the company, the people behind it, the shipments they make, and the risks involved. If you want to learn more, get in touch.