Our Services

Our Commitment to KTDDE & Partnerships

OWG champions the ICC DSI Key Trade Documents & Data Elements (KTDDE) framework to standardise and digitise key trade documents — ensuring seamless data sharing across global supply chains. Our motto, Digitisation with Partners, drives us to collaborate with industry leaders, platforms, and regulators to deliver innovative, interoperable solutions that transform trade.

Identity Verification
LEI

Verify Your Trade Identity with LEI

A Legal Entity Identifier (LEI) is a globally recognised 20-character code that uniquely identifies your business in international trade. On OWG it unlocks identity-verified status — required by banks, customs authorities, and regulators worldwide.

Accepted by banks, customs, and regulators globally
Reduces manual KYC overhead for trade partners
Required for many trade finance instruments
Unlocks full Smart Intake capabilities

Recommended: OWG-assisted LEI setup helps you avoid mistakes, complete onboarding faster, and move toward finance-ready status.

Guided setup Expert-assisted Finance-ready
Identity Verification

I have an LEI

Validate and auto-fill your company profile instantly. OWG treats you as identity-verified and ready to trade.

Recommended

Help me get an LEI

OWG-assisted LEI setup — avoid mistakes, complete onboarding faster, and move toward finance-ready status with expert guidance.

I'll do this later

Continue with limited readiness status. Complete your LEI verification when required by Smart Intake to unlock full access.

Smart Intake

From trade idea to actionable roadmap

Enter trade details · Agent verifies compliance · Get documents, risk alerts, and expert match — live.

Know what you need before you need it.

01Trade Profile
Captured
CorridorVietnam → EU
CommodityTextiles & Electronics
IncotermsDAP · Sea Freight
ValueEUR 480,000
SignalEVFTA + risk controls
HS Code0901.21.00
ShipmentFCL · 1×20’
Transit~30 Days
BuyerEU Registered
Profile completeness100%
5 signals sent to agent

62%

Readiness

8

Documents

4

Alerts

02Smart Intake Agent
Standby

OWG Smart Intake Intelligence

Compliance agent · EU regulatory scope

Corridor verified

Regulatory scope loaded

7 documents identified

3 risk flags detected

Expert matched

Analysis progress0%
03Roadmap
Compliance Score
71%

Target ≥ 85% · Close 3 gaps to improve quickly

Risk Assessment
3
HIGH1 flagged
MEDIUM2 flagged
Next Actions3 items
1

Run TBAM screening and attach evidence

HIGH
2

Submit rules of origin declaration (EVFTA)

MED
3

Upload CoO + insurance certificate

MED
FH

Dr. Fatima Hassan

Trade Compliance & TBAM Specialist

4.997% match

14+ years in TBAM and corridor compliance controls

Sanctions screening + counterparty risk workflows

Customs coordination for faster approvals

Documents Required3 of 8 ready
Invoice
Packing List
Bill of Lading
Cert of Origin
RoO Declaration
Insurance
TBAM Evidence
Customs Decl.

Guided diagnosis · Compliance roadmap · Expert-ready

Pillar 01 · Trade Digitisation

Digital trade documents, interoperable by design

Our KTDDE-aligned digital solutions streamline trade processes — ensuring compliance, interoperability, and efficiency through partnerships with global platforms and regulators.

Service

LEI Renewal / Registration

Partner with GLEIF-accredited issuers to register and renew Legal Entity Identifiers for standardised, globally recognised entity identification.

  • GLEIF-accredited issuance and re-validation workflows
  • Bulk enrolment for SMEs across multiple jurisdictions
  • ISO 17442 compliant entity verification & UBO mapping
  • Direct integration with trade finance and KYC pipelines
Standards: ISO 17442 · GLEIFPartners: LEI Worldwide

Service

Certificate of Origin (COO)

Issue KTDDE-compliant digital COOs in collaboration with chambers of commerce, enabling verifiable, interoperable origin documentation.

  • Digital COO issuance via chamber and accredited partners
  • Verifiable credential format aligned with UN/CEFACT
  • Auto-validation against preferential trade agreements
  • QR-verifiable artefacts for customs at destination
Standards: UN/CEFACT · ICC DSIPartners: Verifiable, Automaxis

Service

Warehouse Receipts

Digitise warehouse receipts to KTDDE standards, partnering with bonded warehouses and logistics providers for secure inventory ownership.

  • Tokenised receipts for collateral and trade-finance use
  • Bonded and non-bonded warehouse coverage
  • Real-time inventory and ownership transfer tracking
  • Integration with receivables and supply-chain finance
Standards: KTDDE · UNCITRAL MLETRPartners: ETR Digital

Service

Bills of Exchange (BoE)

Facilitate trade finance with digital Bills of Exchange, working with banks and platforms to align with emerging electronic transferable record laws.

  • Issuance, endorsement, and presentment workflows
  • Cross-border enforceability via MLETR-aligned jurisdictions
  • Linkage to invoices, BoLs, and payment instructions
  • Audit trail and signing via verifiable credentials
Standards: UNCITRAL MLETR · ICC URCPartners: ETR Digital, Nextrade

Service

Promissory Notes

Issue secure digital promissory notes through ecosystem partners, supporting SME trade finance with KTDDE-aligned data formats.

  • Discountable promissory notes for working-capital finance
  • Counterparty verification via LEI lookups
  • Standard data model for transferability and reconciliation
  • Settlement events synced with banking & ledger partners
Standards: KTDDE · MLETRPartners: ETR Digital

Service

Bill of Lading (eBL)

Deliver KTDDE-standardised electronic Bills of Lading in collaboration with carriers, ports, and DCSA-aligned platforms.

  • Carrier-agnostic eBL issuance and amendments
  • Transfer of title via interoperable transfer protocols
  • Port community system integration for release & clearance
  • Compliant with FIT Alliance and DCSA standards
Standards: DCSA · FIT Alliance · MLETRPartners: Nextrade
How we engage

A clear path from discovery to impact

01

Discover

Assess your trade footprint, document flows, and compliance posture.

02

Design

Architect a KTDDE-aligned digitisation roadmap with the right partners.

03

Deliver

Implement digital workflows, integrate ecosystems, and onboard counterparties.

04

Drive

Measure impact, optimise continuously, and unlock finance and growth.

Pillar 02 · Expert Consulting Partnerships

Specialist advisory, delivered through our network

Our consulting services empower businesses to adopt KTDDE standards and digitise operations — leveraging partnerships to drive strategic growth and compliance.

Service

Trade Consulting

Guide SMEs and enterprises to adopt KTDDE-aligned trade processes through partnerships with chambers, regulators, and industry bodies.

  • Trade readiness diagnostics and digital roadmaps
  • Market entry strategy for new corridors
  • Tariff classification and HS code advisory
  • Documentary credit and incoterm optimisation

Service

Supply Chain Optimisation

Collaborate with logistics partners to implement KTDDE-standardised data flows, improving supply chain visibility, resilience, and cost.

  • End-to-end shipment visibility design and rollout
  • Multi-modal carrier integration and orchestration
  • Inventory financing and demand-driven planning
  • Exception management and risk-mitigation playbooks

Service

Freight Services

Partner with carriers and forwarders to streamline freight logistics, aligning with KTDDE standards for interoperable transport documentation.

  • Booking, BoL, and waybill orchestration across modes
  • Customs documentation prep and pre-clearance
  • Carrier performance benchmarking & SLA tracking
  • Last-mile and reverse-logistics coordination

Service

Sustainability / ESG / Biodiversity

Work with ESG platforms to integrate KTDDE-aligned data for transparent sustainability reporting in support of global SDGs.

  • Scope 1–3 emissions tracking for trade lanes
  • EUDR, CSRD, and CBAM-readiness assessments
  • Sustainable supplier scoring and improvement plans
  • Biodiversity impact mapping and disclosures
Partners: SDG Network, Soltesz Institute

Service

Compliance & Regulatory Advisory

Collaborate with regulators and policy bodies to align with MLETR and KTDDE frameworks, ensuring compliance with global trade standards.

  • Sanctions screening and trade-control reviews
  • AML, KYC, and KYB programme design
  • Customs valuation and origin compliance audits
  • Regulatory horizon scanning across jurisdictions
What is KTDDE?

Key Trade Documents & Data Elements — a single source of truth for digital trade

The ICC Digital Standards Initiative (DSI) KTDDE framework standardises the most-used trade documents — Bill of Lading, Certificate of Origin, Invoice, Packing List, Warehouse Receipt, Bills of Exchange, Promissory Notes and others — into a common data model. Standardisation removes friction, lets systems talk to each other natively, and unlocks downstream value across compliance, finance, and customs.

Common data definitions across documents
Aligned with MLETR for legal recognition
Reduced re-keying and reconciliation effort
Faster finance, customs and compliance decisions

Digitisation with Partners

We don't build alone — we build with the trade ecosystem.

Every service is delivered hand-in-hand with accredited issuers, chambers, carriers, banks, regulators, and technology platforms — so the value compounds across the network.

GLEIFICC DSIUN/CEFACTDCSAFIT AllianceMLETR

A note to leaders

“The greatest danger in times of turbulence is not the turbulence itself, but to act with yesterday's logic.”

— Peter Drucker