TradeSuite turns live association, shipment, compliance, and payment data into lender-ready transaction records, so your team can move from first review to credit decision in days, not weeks.
Explore the Lender Gateway3-source verification
Regulatory · logistics · payment
Transaction-level evidence
Every decision retains its trail
Portfolio visibility
From one facility to the whole pipeline
The problem this solves
Manual checks stretch decisions from days into weeks, leaving creditworthy exporters waiting while capital sits ready to deploy.
Three checks
Each check resolves a different source of uncertainty before the record reaches your credit team.
Every invoice is fingerprinted on submission, blocking duplicate financing within a member's network.
The fingerprint flags an invoice already presented elsewhere in the participating network. Carrier, regulatory, and payment checks then corroborate that the underlying trade is genuine.
Cross-checked against carrier data, or confirmed directly with the ground handler when it isn't.
HAWB and MAWB milestones establish whether cargo was cleared, manifested, and departed. Where a carrier feed is unavailable, the exception is routed for confirmation at source.
Certifications checked live against the issuing body. Payment confirmed via bank documentation, not exporter paperwork.
GLOBALG.A.P. status is checked against its registry, while buyer payment evidence and variance are recorded from bank documentation to complete the transaction history.
Verification de-risks fraud and non-delivery. It doesn't de-risk the buyer — a separate exposure your underwriting already prices for.
Insurable receivable
Clean data, priced faster — insurers underwrite against verified facts, not a lender's manual assessment.
Lender Gateway
A single, queryable view into your borrower's trade activity.
Live credit view
Transaction TS-KE-24018
Why this works
TradeSuite is embedded where member, shipment, and compliance records already originate. That relationship creates consistent data, shared standards, and a reliable route to resolve exceptions.
