Banks · Trade finance desks · Export/import finance · Customs
Verify Trade Finance Before Settlement.
JIL Trade Finance Integrity verifies counterparties, documents, invoices, shipments, sanctions exposure, beneficial ownership, and payment conditions before trade finance transactions settle.
Trade finance risk often hides in documents, entities, shell companies, shipment inconsistencies, and payment routing. JIL helps verify the facts before funds move - and produces a sealed evidence record suitable for examiner review, recovery counsel, and dispute resolution.
Business use
Built for high-risk trade and payment corridors.
Trade finance is exposed to invoice fraud, shipment/payment mismatch, sanctions evasion, UBO opacity, and shell-company routing. JIL provides the verification layer at the moment of trade authorization and the evidence record that backs the decision.
Six business outcomes
Where Trade Finance Integrity moves the needle.
Invoice fraud detection
Invoice-to-PO match, duplicate-invoice detection, and pricing anomaly review at the moment of finance authorization.
Shipment/payment match
Shipping document verification, port-of-origin/destination matching, and over-/under-invoicing detection.
Sanctions screening
OFAC, EU, UN sanctions and named-party screening at the corridor and counterparty layer.
UBO opacity reduction
Beneficial-owner graph for both sides of the trade, with shell-company and nominee pattern detection.
Letter-of-credit support
LC document review, compliance-condition checks, and payment-routing verification before drawdown.
Cross-border corridor controls
Corridor-specific compliance, customs alignment, and high-risk-jurisdiction overlay before payment.
Use cases
Where the attestation lands.
Trade finance banks
Pre-finance verification on LCs, documentary collections, and supply-chain finance with sealed evidence.
Commodity traders
Counterparty, UBO, and shipment integrity checks across high-risk commodity corridors.
Export/import finance
Document review and corridor compliance for export credit and import financing.
Customs & agencies
Shipment integrity attestation aligned with customs and trade-control requirements.
Trade credit insurers
Counterparty risk, UBO chain, and shipment integrity as underwriting inputs.
Development banks
Sovereign-funded trade finance with integrity controls, sealed evidence, and audit retention.
Technical deep dive
How verification becomes evidence.
- Invoices and purchase orders
- Bills of lading and shipping manifests
- Letters of credit and documentary collections
- Customs declarations
- Counterparty KYB records
- Payment instructions and bank routing
Identity, beneficial-owner graph, sanctions and PEP overlay, shell-company pattern detection, address and registration overlap, and prior dispute history.
Quantity, value, port, vessel, and timing reconciliation across invoice, BoL, and customs records. Over-/under-invoicing and phantom-shipment detection.
Sanctions and named-party screening, hop-distance to sanctioned entities, beneficial-owner chain, and high-risk-jurisdiction overlay.
Payment-route verification, corridor-specific compliance checks, and intermediary-bank screening before drawdown or payment authorization.
CREB packages document evidence, counterparty graph, shipment reconciliation, sanctions and UBO checks, payment-route verdict, and cryptographic timestamp. CourtChain seals the bundle under FRE 902(13).
API integration with trade finance platforms, SWIFT MT/MX feeds, customs portals, and bank back-office systems. Snowflake share for batch counterparty and corridor review.
What this is not
Scope, plainly.
- Not a bank
- Not a letter-of-credit issuer
- Not a customs authority
- Not a shipping company
- Not a guarantee that goods exist
- Not legal advice
Verify the trade before the funds move.
Brief your trade finance, compliance, or corridor risk lead. We will walk the document model, the counterparty checks, the shipment reconciliation, and the integration path with your trade platform.
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