ClearTrade analyzes counterparty risk across sanctions exposure, ownership structures, litigation history, and market signals — delivering automated due diligence reports before you enter any high-value transaction.
ClearTrade aggregates and cross-references dozens of signals so you never have to manually piece together a counterparty's true profile.
Real-time checks against OFAC, EU, UN, HM Treasury, and 40+ additional global sanctions lists. Fuzzy-name matching with confidence scoring.
Automated filings lookup across 190+ jurisdictions. UBO identification, shell company detection, and beneficial ownership graph visualization.
Director and officer background checks — prior bankruptcies, regulatory sanctions, disqualifications, and cross-company directorship maps.
Cross-border litigation tracking, arbitration history, fraud allegations, and regulatory enforcement actions surfaced and summarized automatically.
Adverse news scanning, social media footprint analysis, domain registration history, and negative press detection in 30+ languages.
Commodity trade flow analysis, vessel tracking cross-reference, pricing behavior anomalies, and counterparty reputation from community signals.
Enter a company name, registration number, or individual. ClearTrade accepts partial information and resolves ambiguities across jurisdictions.
Our engine simultaneously queries corporate registries, sanctions databases, court records, media sources, and market intelligence feeds.
Signals are weighted, cross-referenced, and scored by our risk model — tuned specifically for commodity trading patterns and known fraud typologies.
Receive a structured PDF + API response with risk scores, red flag summaries, source citations, and recommended next steps for your compliance team.
Pattern recognition trained on real commodity fraud cases — ghost companies, front entities, round-trip trading structures, and identity spoofing across trading corridors.
Drop ClearTrade into your existing onboarding flow via REST API. Auto-populate KYC questionnaires and flag high-risk entities before human review.
Set alerts on active counterparties. Get notified the moment a sanctions hit, litigation, or adverse news event changes their risk profile.
Pre-qualify counterparties before issuing LOIs or committing capital. Build compliance audit trails for every transaction.
Protect your reputation by vetting both buyer and seller before facilitating a deal. Reduce liability exposure.
Accelerate KYC for trade finance applications. Automate document verification and flag high-risk obligors early.
Generate defensible due diligence records. Meet regulatory requirements without manual research overhead.
Join the waitlist and be among the first commodity professionals to access ClearTrade's counterparty intelligence platform.
ZLN Partners is a specialist technology and intelligence firm focused on risk, compliance, and transparency in global commodity markets. We combine deep domain expertise in trade finance, sanctions law, and data engineering to build tools that give traders a decisive edge.