Counterparty Risk Evaluator

Before shipping goods to a buyer you met at a trade fair, verify them. Four automated layers: sanctions screening, company registry, trade history plausibility, and AI synthesis — in seconds.

Checking sanctions database status...
Counterparty Details
ISO code or full country name
Used for trade plausibility check
What gets checked
1
OFAC · UN · EU · UK OFSI sanctions lists
2
GLEIF LEI registry (2.3M+ entities)
3
BACI trade flow plausibility
4
Claude AI synthesis of all signals
Evaluating counterparty risk...
⬤ Screening against sanctions lists...
⬤ Querying GLEIF registry...
⬤ Checking trade plausibility...
⬤ Synthesising risk verdict...
1
Sanctions Screen
OFAC · UN · EU · UK OFSI
2
Company Registry
GLEIF LEI + Companies House
3
Trade Plausibility
BACI country-level trade data
Risk Assessment