For trade-finance compliance officers, P&I underwriters, and commodity trading desks. Drafts that pass first-round regulator review — every assertion linked to OFAC, UN, GLEIF, Companies House.
Trade-finance facility GBL-22847 against bill of lading naming consignee in Nampo, DPRK. Vessel exhibited AIS dark period consistent with sanctioned port call. Beneficial ownership traces to HOLLOW BAY MARITIME LTD , BVI-registered . Vessel appears on the SDN list . RECOMMENDATION: file SAR; freeze facility pending review.
Every template is structured to your filer's expected format. Citations bind to a separate evidence schedule.
Suspicious Activity Report. Pre-formatted to FinCEN's structured template.
Sanctions-specific narrative with evidence schedule and EO citations.
Claim memo with casualty reconstruction, exclusions, recommended payable.
Vessel + counterparty screen, sanctions exposure, pattern-of-life summary.
Periodic review for facility extension. Five-register cross-check.
Pre-arrival risk tier with berth assignment recommendation.
EU · UK · US · APAC. Never leaves the boundary you select.
Tenant ID stamped on every row, filtered at the database layer. Customer data cannot cross tenants.
Every action — query, draft, export — hashed and chained. Exportable, attestable, regulator-ready.
Type II in progress. Type I report available under NDA. ISO 27001 follows.
At rest and in transit. Customer-managed keys via AWS KMS. Per-tenant rotation policies.
For Tier-1 customers requiring isolation. Same code, dedicated infra, dedicated KMS.
Not selling seats. Selling regulator-ready drafts. Pricing anchored to draft volume and verticals enabled.