Trade Auditor
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Letter of Credit · Compliance / TBML Screening

Standalone Compliance & TBML Screening

Works for any trade finance product — Letters of Credit, Documentary Collections, and Open Account Finance. No documentary discrepancy step required. Upload the trade documents, counterparty information, vessel data and routing details. We'll screen for TBML, AML, sanctions, dual-use goods, high-risk geography, over- & under-invoicing, phantom shipments, and route anomalies, then return a risk-scored report grounded in the bank's approved sanctions lists, maritime intelligence feeds and trade-pricing databases.

Trade · Shipping · Sanctions · Market Risks — live headlines
Trade FinanceTRADE FINANCE: How volatile financial conditions influence its availability and impact trade levels - International Finance Corporation (IFC)Shipping & MaritimeUS Adds Large Vehicle Carrier to Support Maritime Security Program - The Maritime ExecutiveSanctions & ComplianceUK, EU and US sanctions on Russia - FieldfisherCommodity MarketsThe Commodity Markets Outlook in eight charts - World Bank BlogsTrade FinanceCrypto investment firm RockawayX puts $150M behind push for trade finance, private credit onchain - CoinDeskShipping & MaritimeWisconsin Maritime Museum kicks off Blue Star Welcome Week - WBAYSanctions & ComplianceUS Trade With Cuba: Cargo Shipments Surge Despite Trump Sanctions - Bloomberg.comCommodity MarketsStrait of Hormuz tensions lift freight rates for aluminium, bauxite, zinc, lead and lithium; limited fallout in China - FastmarketsTrade FinanceRadiant World: The allegations, creditors and what happens next - Global Trade Review (GTR)Shipping & MaritimeSteel Traps: America’s Fraught Quest for Maritime Dominance - The International Institute for Strategic StudiesSanctions & ComplianceThe ‘Monster’ Behind Russia’s Global Effort to Evade Western Sanctions - The New York TimesCommodity MarketsStrait of Hormuz disruptions: Implications for global trade and development | - UN Trade and Development (UNCTAD)Trade FinanceQupital raises $300m for e-commerce trade finance expansion - Alternative Credit InvestorShipping & MaritimeAvoid holiday shipping delays & price hikes. See USPS & FedEx deadlines and new rates. - facebook.comSanctions & ComplianceIranian man sentenced to prison in US for violating sanctions, smuggling - MLexCommodity MarketsContainer shipping is one of the last major global commodities without a liquid futures market. That's about to change. - XenetaTrade FinanceFinastra, Komgo and the Future of Trade Finance - FinTech MagazineShipping & MaritimeMerchants are running separate shipping operations for parcel and LTL freight, and only optimizing one - News Channel 3-12Sanctions & ComplianceChina seeks German help to stave off EU trade sanctions before Xi-Trump summit - South China Morning PostCommodity MarketsCOMMENTARY: Iran war throws oil market into biggest crisis in decades - ReutersTrade FinanceWhy Trade Finance Is Really About Firms - World Bank BlogsShipping & MaritimeHarbor Freight’s Viral Garage Game Changer Hits an All-Time Low Price (Sort of) - Gear PatrolSanctions & Compliance"Stay Tuned" On US-India Trade Deal, "90 Percent-Plus" done; Potential For India Waiver In Russia Sanctions Bill - News India TimesCommodity MarketsIran War Pushes Companies to Raise Prices on Beer, Paint, Fries and More - WSJTrade FinanceInnovative trade finance: Promoting inclusivity, resilience and interoperability through digitalisation - Business News NigeriaShipping & MaritimeConsortium including Sandburg recognized by U. S. Maritime Administration - OurQuadCitiesSanctions & ComplianceNew U.S. Sanctions Law Threatens India’s Huge Russian Oil Trade - Yahoo FinanceCommodity MarketsHow the situation in the Gulf is impacting agricultural markets - MarexTrade FinanceMegawatts & Megabytes: How Trade Finance Fuels the AI Boom - cib.natixis.comShipping & MaritimeWorld Maritime Day 2026: From Policy to Practice - Powering Maritime Excellence - International Maritime OrganizationTrade FinanceTRADE FINANCE: How volatile financial conditions influence its availability and impact trade levels - International Finance Corporation (IFC)Shipping & MaritimeUS Adds Large Vehicle Carrier to Support Maritime Security Program - The Maritime ExecutiveSanctions & ComplianceUK, EU and US sanctions on Russia - FieldfisherCommodity MarketsThe Commodity Markets Outlook in eight charts - World Bank BlogsTrade FinanceCrypto investment firm RockawayX puts $150M behind push for trade finance, private credit onchain - CoinDeskShipping & MaritimeWisconsin Maritime Museum kicks off Blue Star Welcome Week - WBAYSanctions & ComplianceUS Trade With Cuba: Cargo Shipments Surge Despite Trump Sanctions - Bloomberg.comCommodity MarketsStrait of Hormuz tensions lift freight rates for aluminium, bauxite, zinc, lead and lithium; limited fallout in China - FastmarketsTrade FinanceRadiant World: The allegations, creditors and what happens next - Global Trade Review (GTR)Shipping & MaritimeSteel Traps: America’s Fraught Quest for Maritime Dominance - The International Institute for Strategic StudiesSanctions & ComplianceThe ‘Monster’ Behind Russia’s Global Effort to Evade Western Sanctions - The New York TimesCommodity MarketsStrait of Hormuz disruptions: Implications for global trade and development | - UN Trade and Development (UNCTAD)Trade FinanceQupital raises $300m for e-commerce trade finance expansion - Alternative Credit InvestorShipping & MaritimeAvoid holiday shipping delays & price hikes. See USPS & FedEx deadlines and new rates. - facebook.comSanctions & ComplianceIranian man sentenced to prison in US for violating sanctions, smuggling - MLexCommodity MarketsContainer shipping is one of the last major global commodities without a liquid futures market. That's about to change. - XenetaTrade FinanceFinastra, Komgo and the Future of Trade Finance - FinTech MagazineShipping & MaritimeMerchants are running separate shipping operations for parcel and LTL freight, and only optimizing one - News Channel 3-12Sanctions & ComplianceChina seeks German help to stave off EU trade sanctions before Xi-Trump summit - South China Morning PostCommodity MarketsCOMMENTARY: Iran war throws oil market into biggest crisis in decades - ReutersTrade FinanceWhy Trade Finance Is Really About Firms - World Bank BlogsShipping & MaritimeHarbor Freight’s Viral Garage Game Changer Hits an All-Time Low Price (Sort of) - Gear PatrolSanctions & Compliance"Stay Tuned" On US-India Trade Deal, "90 Percent-Plus" done; Potential For India Waiver In Russia Sanctions Bill - News India TimesCommodity MarketsIran War Pushes Companies to Raise Prices on Beer, Paint, Fries and More - WSJTrade FinanceInnovative trade finance: Promoting inclusivity, resilience and interoperability through digitalisation - Business News NigeriaShipping & MaritimeConsortium including Sandburg recognized by U. S. Maritime Administration - OurQuadCitiesSanctions & ComplianceNew U.S. Sanctions Law Threatens India’s Huge Russian Oil Trade - Yahoo FinanceCommodity MarketsHow the situation in the Gulf is impacting agricultural markets - MarexTrade FinanceMegawatts & Megabytes: How Trade Finance Fuels the AI Boom - cib.natixis.comShipping & MaritimeWorld Maritime Day 2026: From Policy to Practice - Powering Maritime Excellence - International Maritime Organization
Search your past TBML / Compliance reports
No past reports yet — your first run will appear here.
What to include for best results (any trade finance product)
LC copy (if LC-based) — optional
Documentary collection bill / instruction (if D/C)
Open Account invoice & payment instruction (if O/A)
Commercial Invoice (with HS codes, unit price, total)
Bill of Lading / Airway Bill
Packing List
Insurance Certificate
Certificate of Origin
Vessel / IMO / MMSI details
Counterparty KYC info
Shipping route / port pair
Goods description
Red-flag categories you'll see
TBML anomaly detection
AML red flags
Sanctions (OFAC / EU / UN)
Dual-use goods
High-risk geographies
Over- / under-invoicing
Phantom shipments
Goods-country mismatch
Trade route anomalies
Vessel / IMO screening
Risk score + escalation reco
Regulatory references