Launching in Pakistan: Trade Compliance Navigator. It automates regulatory requirements for international Trade Based Money Laundering (TBML) compliance as mandated by State Bank of Pakistan.
Trade Compliance Navigator leverages multiple automated data sources. It is also powered by Price Assessment, Dual Use Goods and Vessel Compliance Screening data from Internationally renowned data provider IHS Markit
Trade Compliance Navigator is integrated with internal IT systems of banks as well as with current WeBOC and new Pakistan Single-Window (PSW) systems for import and export trade transactions
Prompt User Support
Rapid Development of Technology Solutions
Innovative Use of Information & Communication Technologies
Trade Compliance Navigator is integrated with internal IT systems of banks as well as with current WeBOC and new Pakistan Single-Window (PSW) systems for import and export trade transactions
