One Ecosystem. Complete Trade Journey, Digitized.
From Smart Intake and CERTA Score to Expert Consultation and Finance Support — eight connected stages, one continuous workflow.
Discover & Onboard
Register & Verify Identity (KYC/KYB)
Smart Intake
Document Health & Compliance Check
Trade Digitization
Customized Trade Roadmap · Adherent to MLETR, OFAC and regional regulations.
CERTA Score
Finance Eligibility & Recommendation
Trade Finance
Access to Trade Finance
Expert Consultation
Global SMEs consultation
Cargo Tracking
Cross-border visibility
Deal Completion
End-to-end settlement
Discover & Onboard
Register & Verify Identity (KYC/KYB)
Smart Intake
Document Health & Compliance Check
Trade Digitization
Customized Trade Roadmap · Adherent to MLETR, OFAC and regional regulations.
CERTA Score
Finance Eligibility & Recommendation
Trade Finance
Access to Trade Finance
Expert Consultation
Global SMEs consultation
Cargo Tracking
Cross-border visibility
Deal Completion
End-to-end settlement
I'm here as
Auto · 3 viewsPrepare your next export with clarity, not guesswork.
A shipment-specific checklist, risk alerts, and a readiness view you can share with your bank — before customs or finance surprise you.
In use today: Used by India→Belgium diamond exporters to avoid €120k+ delays on bank-rejected document packs.
Shipment OWG-IND-BEL-2048
India → Belgium · Cut diamonds
Your shipment checklist
Share with your bank
Readiness pack ready to send to ICICI Trade Desk · expires 7 days
What OWG ecosystem actually do
The honest answer to the question every sophisticated buyer asks: “What does OWG do that I cannot get from Finastra, SWIFT, ICC DSI, or an ESG vendor?”
GLEIF LEI, KYC onboarding providers
Identity is siloed — not connected to live trade documents or compliance context.
OWG anchors trade identity (LEI) to live shipment workflows — identity is always contextual.
ICC DSI KTDDE, trade databases
Compliance data is available — but not embedded at the decision moment.
OWG delivers compliance roadmaps inside the intake and readiness workflow — not as a separate lookup.
Moody's, Refinitiv, ESG vendors
ESG scores exist — but disconnected from corridor and shipment-level risk.
OWG embeds corridor and counterparty ESG signals directly in the shipment readiness view.
SWIFT, Finastra, TradeGo
Finance platforms handle settlement — but not pre-finance document preparation.
OWG prepares the documentation pack that finance platforms consume — closing the preparation gap.
Supply chain visibility tools
Tracking data exists — but not connected to compliance or finance context.
OWG links shipment events to compliance obligations and finance triggers in real time.
Identity & KYC
Market offers
GLEIF LEI, KYC onboarding providers
The gap
Identity is siloed — not connected to live trade documents or compliance context.
How OWG fills it
OWG anchors trade identity (LEI) to live shipment workflows — identity is always contextual.
Compliance data
Market offers
ICC DSI KTDDE, trade databases
The gap
Compliance data is available — but not embedded at the decision moment.
How OWG fills it
OWG delivers compliance roadmaps inside the intake and readiness workflow — not as a separate lookup.
ESG data
Market offers
Moody's, Refinitiv, ESG vendors
The gap
ESG scores exist — but disconnected from corridor and shipment-level risk.
How OWG fills it
OWG embeds corridor and counterparty ESG signals directly in the shipment readiness view.
Trade finance
Market offers
SWIFT, Finastra, TradeGo
The gap
Finance platforms handle settlement — but not pre-finance document preparation.
How OWG fills it
OWG prepares the documentation pack that finance platforms consume — closing the preparation gap.
Logistics & tracking
Market offers
Supply chain visibility tools
The gap
Tracking data exists — but not connected to compliance or finance context.
How OWG fills it
OWG links shipment events to compliance obligations and finance triggers in real time.
Open Working Group for a connected trade future.
Whether you export, import, or finance — OWG unifies the trade journey.
Built by trade, technology & compliance experts
OWG stands for Open Working Group. It brings together board members, core team leaders, and subject matter experts across trade, customs, compliance, ESG, finance, logistics, and technology. Its purpose is to help SMEs digitalize trade, meet regulations, unlock finance support, and execute global transactions with greater confidence.
OWG is both a network and a working system. By connecting expert judgment, partner capabilities, and intelligent technology into one operating layer, it helps SMEs move from scattered paperwork to a trusted, interoperable trade ecosystem.








Our Working Group
Board members, core team & advisors — across trade, compliance, finance, logistics & ESG
Meet the team →One score that tells the world your trade is ready
CERTAmeansCertainty
Built from corridor structure, documents, required standards, customs readiness, and finance signals — so finance, compliance, and approval teams can assess execution readiness at a glance.
For illustration only. Scores, buyer, and funding figures shown here are a demonstration of the CERTA Score product — not real customer data.
Score Breakdown
Improve fastest by completing the missing document package and closing any mandatory standards gaps flagged for this corridor.
Transaction Risk & Optimization Analytics
Both parties possess globally validated Legal Entity Identifiers (LEIs). Structural verification matches active baseline registers, reducing transaction fraud profiles to negligible bounds.
- Analogue Vulnerability: Imaged PDF documentation detected. Missing native cryptographic verifiability under modern paperless trade parameters.
- Corridor Deficit: Lacks an authenticated Certificate of Origin matching destination regulatory parameters.
Actionable Score Optimization Tracks (Expand Borrowing Capability)
Transition paper documentation to an ETDA-compliant Electronic Bill of Lading to eliminate ledger processing friction.
Upload the required Certificate of Origin to maximize customs clearance velocity metrics at the destination port.
Build your CERTA Score as you answer — receive it in your final assessment.
LEI Worldwide
Legal Entity Identification
ETR Digital
Digital Finance / Trade Finance

Automaxis
Cross-border Documentation

Nextrade
Trade Infrastructure

SDG Network
ESG & Sustainability

Soltesz Institute
Education & Training

Shipping & Logistics Partner
Logistics & Freight

Verifiable
Verification & Trust Infrastructure

BIMCO
Maritime Trade Standards

Circulens
Digital Product Passports
Built to connect, not to compete.
OWG Connect ties global trade standards together — so the platforms you already trust speak the same language. We don't ask you to replace what works. We make it more useful.
GLEIF
Identity backbone for every trade counterparty
ICC DSI · KTDDE
Standard data model for trade documents
SWIFT
Payment & trade finance settlement rails
WTO
Cross-border trade facilitation standards
UN/CEFACT
Globally aligned trade data exchange
MLETR
Legal recognition for electronic trade documents
DCSA
Carrier-level interoperability standards
FIT Alliance
eBL adoption & interoperability
Already using one of these? OWG adds a structured layer on top — your existing tools keep doing what they do best.
No rip-and-replace. No vendor lock-in.
Everything SMEs need to compete in global trade
Compliance, Digitization, and Funding — three pillars in one connected platform.
Step 01
Compliance
Documents Verified
All 8 trade documents structured, screened and bank-ready — no last-minute customs surprises.
Step 02
Digitization
Trade Made Digital
Orchestrated workflows, automated compliance, and connected processes across all your partners.
Step 03
Funding
Funding Unlocked
Verified trade data turns into working capital, invoice finance, and live funder bids.
Fewer surprises from customs or your bank — one connected platform from documents to dollars.

