Catch Mispriced Trade Before You Pay
Verify the declared price against live market value and the documents against the country's customs record, so a mispriced trade never clears.
A Fake Invoice Still Matches A Fake Packing List
Checking trade documents against each other only proves they agree. It says nothing about whether the price is real or the goods were ever declared to customs. That is where trade-based laundering lives.
- Invoice
- Packing list
- Bill of lading
None was checked against anything real.
- !Live market value
- !Customs record
- Your trade history
before the payment clears.
Corroborate The Trade Against The Outside World
Verify The Price Against Real Market Value
- Checks every declared invoice price against 250+ live commodity feeds, internet pricing and your own trade history.
- Catches over- and under-invoicing, the two directions value moves through trade.
- Reviews 100% of transactions, not a sample.
Corroborate The Documents Against Customs
- Cross-checks the declared trade against the country's customs record, not only the other documents.
- Compares HS codes, quantities, unit price, value and goods across the invoice, GD and bill.
- Holds the payment automatically when the numbers do not line up, and builds the STR trail.
What Pricing The Truth Changes
Catch Value Moving In Both Directions
Over-invoicing moves money out, under-invoicing moves it in. Both surface.
Trust Customs, Not Just The Invoice
The declared trade is checked against the country's actual customs record, not a story the paperwork tells about itself.
Stop The Payment, Not Chase It
When the price or the documents do not line up, the payment holds before it settles.
Nothing Clears Unverified
Every transaction is priced and checked, so no trade goes out on a number no one confirmed.
A Price You Can Defend, A Check You Can Prove
Priced Against The Real Market
250+ live commodity feeds, internet pricing and your own trade history, not a static price list.
Checked Against Customs
National single-window data cross-checks the declared trade against what was actually recorded.
Runs On-Premise
Your trade and pricing data stay inside the bank.
Standard Chartered: Checking The Price, Not Just The Paperwork
Pricing a trade against the outside world is not a report you run at the end of the month. It is a check that has to hold at global scale, across every corridor a bank finances, on transactions no two of which look alike. One of the world's leading international banks runs that check on AKS iQ, with price verification live across its trade finance portfolio and screening time down 85%.
“AKS iQ is our partner in solving most unique and complex technological problems.”
Built To Price The Truth, Proven At Scale
See It Price-Check Your Own Trades
A walkthrough on your own transactions, checking declared prices and documents against the market and customs, live.
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