The Trade View to Suit You
Protect your business with advanced red flag detection, integrated into your trade compliance processes to minimise risk and ensure regulatory adherence.
Navigate Global Trade Compliance Challenges
Transform your compliance workflows, reduce risk, and stay on top of ever-changing trade regulations with Trade Checkpoint—the modular, tailored solution for modern compliance needs.
In today’s fast-moving global trade environment, staying ahead of regulatory changes and managing complex compliance processes is more critical than ever. Compliance teams face mounting pressure from shifting trade regulations, complex IT systems, and fragmented operational silos. Manual, document-heavy processes and poor-quality data can further exacerbate these challenges, leading to inefficiencies, slow decision-making, and heightened risks.
Businesses need a powerful solution that streamlines their compliance workflows, adapts to evolving regulations, and mitigates trade-related risks—without overwhelming internal resources.
Businesses need a powerful solution that streamlines their compliance workflows, adapts to evolving regulations, and mitigates trade-related risks—without overwhelming internal resources.
Introducing Trade Checkpoint
Trade Checkpoint is a flexible suite of API modules designed to optimise and streamline your trade compliance operations. Whether you need to manage container tracking, monitor goods, or ensure vessel compliance, Trade Checkpoint’s advanced, scalable modules offer solutions tailored to your business needs—without overwhelming your internal resources.
Seamless Integration for Effortless Compliance
Engineered for flexibility and ease of use - Trade Checkpoint integrates effortlessly with your existing systems, whether you use LexisNexis Risk Solutions products or your own in-house platforms. Its modular design gives you the power to address specific compliance challenges as they arise, while also scaling as your business grows.
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Manage Compliance Costs While Ensuring Regulatory Adherence
Unparalleled Insight
Access unparalleled insight on global vessel and container activities, as well as sanctions data to ensure you're always one step ahead of compliance risks.
Cost Control
Our modular approach means you only pay for the features you need—tailor your compliance solutions to fit your budget while ensuring your business remains compliant.
Efficient Workflows
Streamline and automate compliance document-heavy workflows to reduce manual intervention and speed up decision-making.
Risk Mitigation
Shield your business from regulatory risks with industry-leading screening and matching technology designed to flag non-compliant activity before it becomes a problem.
Modular Trade Compliance Tools,
available when you need them
Trade Checkpoint offers a range of advanced modules designed to enhance decision-making, automate processes, and ensure full regulatory compliance. Choose the solutions you need, from a single API to the complete suite, to help manage your trade compliance process.
Container Tracking API
Track and monitor shipments in real-time with our Container Tracking API. Instantly access insights into container movements, including live route monitoring and instant alerts for potential red flags.
Modules Coming Soon:
Controlled Goods Screening & Categorisation API
Screen and categorise goods, including complex descriptions and MT700 messages, delivering actionable insights and full regulatory compliance.
Vessel & Movement Monitoring API
Monitor vessel journeys in real-time, identify route deviations, and flag high-risk activities.
Vessel Screening API
Identify risks related to vessel ownership, metadata, and sanctions exposure to protect your business from non-compliant actors.
Product Pricing Validation API
Validate product pricing by benchmarking goods across geolocations, ensuring fair and compliant trade pricing.
Ready to take control of your trade compliance?
Contact us today to learn more about Trade Checkpoint.
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