Prove The Shipment Moved Before You Pay For It
Track the vessel and container behind every trade in real time, screen the vessel and its owner, and flag any movement that does not match the documents.
A Trade Can Be Paid In Full While The Goods Never Move
A bill of lading proves a document exists. It does not prove a vessel sailed or a container left the port. Goods can be over-declared, under-declared, or never shipped at all, and the paperwork still lines up. Tracking the actual vessel and container is what tells you whether the shipment behind the trade is real.
- Bill of lading
- Declared port and date
- Container number
Nothing has sailed.
- !No departure recorded
- !Port call not on the documents
- Container movement events
to discharge.
Check The Shipment Against How It Actually Moved
Track The Vessel Behind Every Trade
- Tracks the vessel automatically from loading to discharge, across the whole transaction lifecycle, with no manual lookup.
- Follows position, route, port calls, departure and arrival, and matches them against the ports and dates on the documents.
- Screens the vessel, its owner, operator and flag, and the ports it calls at, against sanctions and watchlists.
- Turns route, flag and status changes into scored red flags in real time.
Confirm The Cargo Actually Moved, By Sea Or Air
- Tracks the container by bill of lading, container number and booking number through real movement events, from empty-to-shipper to port loading, transshipment and arrival.
- Extends the same check to air freight, so goods moving by air are tracked too.
- Flags transshipment through high-risk ports and routing that does not fit the declared trade.
- Raises any movement that contradicts the documents as an alert, before the trade settles.
Know The Shipment Actually Happened
Tie Every Shipment To Its Trade
Each vessel and container is linked to the transaction it belongs to and tracked in the same case, not off in a separate tool.
Catch The Shipment That Never Moved
Ports, dates and movement events are checked against the declared trade, so a paid-for shipment that never sailed shows up.
Screen Who Carries The Goods
The vessel, its owner and its flag are screened against sanctions, so risk on the ship is caught, not only risk on the customer.
Hold It Before Settlement
Movement that contradicts the documents raises an alert while the payment can still be stopped.
Tracking You Can Run Inside The Bank, And Defend
Global Vessel And Port Reach
Tracks vessels and containers across the ports, routes and shipping lines that world trade runs on.
Runs On-Premise
Tracking and screening run inside your bank. Nothing about your trades or their shipments leaves your environment.
Every Flag Is Traceable
Each anomaly keeps the movement data and audit trail behind it, ready for review.
Habib Bank AG Zurich: One Platform Across Seven Countries
Tracking a shipment is only worth as much as the network it reaches across. A multi-country banking group runs the full Trade iQ platform across its international network, with red flag scenarios tuned to each jurisdiction it operates in.
The full Trade iQ platform, deployed across an international network, with red flag scenarios tuned to each jurisdiction.
Built For Shipment Tracking, Proven At Scale
See It Track Your Own Shipments
A walkthrough on your own trades, tracking the vessel and container behind each one and flagging any movement that does not match, live.
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