Know Your Trade Customer Before You Finance Them
Build a risk-based profile of every trade customer, and your own dealer book, from real trade activity, validated before the transaction.
Up +14 since onboarding.
Two new counterparties in a higher-risk jurisdiction.
Standard KYC Stops At Onboarding. Trade Risk Doesn’t
A customer’s risk moves with every shipment, counterparty, route and price. Generic KYC gives you a snapshot. Trade needs a profile that keeps up.
Last updated 14 Mar.
counterparty, route and price.
Turn Every Customer’s Trade Activity Into A Live Risk Score
Score Every Trade Customer, And Keep The Score Current
- Builds a weighted risk profile from trade activity at onboarding.
- Scores across jurisdiction, entity type, trade history and screening.
- Updates automatically as trade behaviour changes.
- Validates the profile before the transaction, not after.
Hold Your Own Dealer Book To The Same Standard
- Profiles institution-level trade risk on AD-owned transactions.
- Runs the same scoring model as customer risk, in one unified view.
Act On Risk Before The Money Moves
Score Every Customer Before The First Transaction
The profile is built and validated at onboarding, so the first trade is priced against a risk position you already hold.
Keep Profiles Moving With Trade Behaviour, Not Stuck At Onboarding
Each shipment, counterparty, route and price feeds back into the score automatically. No annual review cycle to wait for.
Attach Risk Context To Every Downstream Alert
Screening, price and document alerts arrive carrying the customer's current risk position, so triage starts with the answer to “who is this?”
Cover Your Own Dealer Book, Not Just Customer Flows
AD-owned transactions are profiled on the same model, so institution-level trade risk sits in the same view as customer risk.
Risk Scoring You Can Tune And Defend
Scored To Your Risk Appetite
Weighted scoring you configure across jurisdiction, entity type and trade history, tuned to your bank’s appetite and adjustable per jurisdiction, across countries.
The Model Proposes. A Named Human Decides
Every score is explainable and every decision logged. Thresholds stay deterministic and board-approved, no black box.
Your Data, Your Environment
Profiles are built and validated on-premise. Nothing about your customers leaves the bank.
Citi: Global Bank, Local Intelligence
Citi deployed Trade iQ for its trade finance compliance operations, bringing automated detection and screening intelligence to one of the world’s largest financial institutions.
- Automated detection across trade finance compliance operations.
- Screening intelligence applied at global-bank scale.
- Deployed inside the bank’s own environment.
Trade finance compliance operations running on automated detection and screening intelligence from AKS iQ.
Built For Trade Risk, Proven At Scale
Score Your Own Trade Book
A walkthrough on your customers with scoring, live updates, and the risk context your alerts are missing today.
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