Practical support with trade compliance
From a one-off investigation to an ongoing compliance partner. Explore our seven service areas below.
Export Compliance QuickScan
A compact, independent risk analysis of your customers, products, destinations, sanctions and end use — fixed price, no lengthy engagement.
- Assessment of customer and counterparty risks
- Check on product and technology classification
- Assessment of destination and sanctions risks
- Check on end-use and end-user procedures
- Compact risk report with points of attention
- 30-minute follow-up call included
Due Diligence
Know your customer, business partner and ultimate beneficial owner. TradeRisk supports Customer Due Diligence, KYC, UBO research and Enhanced Due Diligence.
- Customer Due Diligence (CDD)
- KYC and business partner research
- UBO and corporate structure research
- Enhanced Due Diligence
- Adverse media and reputation research
- PEP and risk assessments
Sanctions & Screening
Prevent your organisation from unintentionally doing business with sanctioned individuals, entities or high-risk parties.
- Screening of customers and suppliers
- UBO and PEP screening
- Screening of end users
- EU, UN, OFAC and UK sanctions regimes
- Country and jurisdiction risks
- Transaction-related risk assessments
Export & Dual-Use
Support with questions on export control, dual-use goods and possible licensing requirements.
- Initial assessment of export control risks
- Dual-use risk analysis
- Support with classification questions
- End-use research
- End-user research
- Support with licensing questions
Defence & Strategic Trade
Compliance support for companies operating in defence, aerospace and other strategically sensitive sectors.
- Assessment of defence-related transactions
- End-user research
- End-use research
- Screening of international trading partners
- Support with export control questions
- Strategic trade risk assessments
Compliance Frameworks
From ad-hoc checks to a structured, risk-based compliance approach, including setting up an Internal Compliance Programme (ICP).
- CDD and KYC policy
- Sanctions policy and screening procedures
- Export compliance procedures
- Internal Compliance Programme (ICP)
- Dual-use procedures
- Risk assessments
- Escalation and decision-making procedures
External Compliance Support
An external compliance specialist for when your organisation needs expertise, but does not want to hire a full-time specialist.
- Compliance gap analyses
- On-demand compliance support
- Support with complex cases
- Sparring partner for management
- Training and knowledge transfer
- Temporary or ongoing support
Not sure which service fits?
Get in touch and we will think along with you about the right approach, with no obligation.
Get in touch