Certifications
Beneficial Ownership
Natural person who ultimately owns or controls a legal entity involved in foreign trade operations. Their identification is key to preventing money laundering and sanctions evasion.
Natural person who ultimately owns or controls a legal entity involved in foreign trade operations. Their identification is key to preventing money laundering and sanctions evasion.
Natural person who ultimately owns or controls a legal entity involved in foreign trade operations. Their identification is key to preventing money laundering and sanctions evasion.
Know Your Customer Trade
Process of identity verification and risk assessment of counterparties in international trade operations. Includes verification of documents, corporate structure, and commercial background.
CertificationsAnti-Money Laundering Trade
Measures and procedures to prevent the use of international trade as a money laundering mechanism, including over-invoicing, under-invoicing, multiple invoicing, and phantom shipments.
CertificationsTrade-based Money Laundering
Money laundering method manipulating international trade operations to illicitly transfer value. Techniques include over/under-invoicing, multiple invoicing for the same goods, and fictitious shipments.
CertificationsSupply Chain Due Diligence
Process of investigating and verifying all participants in the supply chain to identify legal, financial, security, and reputational risks. Mandatory in many trusted trader programs.