Illustrative dashboard. All trades, scores, names, and figures shown here are mock data for demonstration purposes only — not real customer or transactional data.

Compliance

Compliance Pathway

1. KYC / LEI Verified

Status tracked by OWG

Completed

2. Trade Corridor Confirmed (ASEAN)

Status tracked by OWG

Completed

3. Documents Verification

Missing documents block shipment and finance eligibility

In progress

4. TBAM Screening

Trade-based AML controls for corridor + counterparties

Pending

5. Customs Pathway Review

Customs complexity changes with transit countries

Pending

6. Finance Readiness Review

Eligibility improves once verification is complete

Pending

7. Trade Ready Approval

Status tracked by OWG

Blocked
Smart Alerts
1 High2 Med

TBAM screening required

High

Run trade-based AML checks for corridor and counterparties before finance intro.

Multiple ASEAN customs zones

Medium

Transit via Vietnam and Thailand adds checkpoints and validation steps.

eBL pending

Medium

Carrier-issued eBL is pending — required to lock shipment timeline.

Finance unlock available

Low

Complete 2 missing documents to unlock invoice financing introductions.