Solutions / Banks and trade finance
Check the counterparty behind the transaction.
Trade finance depends on knowing both sides of a deal. ExporterIQ gives credit and operations teams a fast first check.
What you get
How ExporterIQ helps
Company identity, ownership and group structure.
Compliance events and adverse media, each with a date and a source.
A risk rating that explains how it was reached, so a decision can be defended.
Due diligence reports you can save and share.
Getting started
How to use it
- 1 Look up the applicant and the counterparty.
- 2 Compare their stated business with their shipment history.
- 3 Download the report for your file, or connect through the API.