Trade Demo
Walk through Trade Core with a compliance engineer.
Transaction intake, counterparty screening, analyst review workflow, policy controls, evidence packs, and an audit-ready operating record — all in one workspace.
What we'll cover
Queue and analyst review
See how transactions move from intake to clear, hold, or escalate with policy context and rationale.
Entity resolution and risk signals
Walk through list screening, entity resolution, diversion risk, and adverse media in the same review flow.
License lifecycle and drawdown
Review the live drawdown ledger, transaction linkage, threshold alerts, and overdraw blocking in the Export License Lifecycle module.
Not sure which module yet?
Most conversations start with Trade Core and Export License Lifecycle. Controlled Data Delivery is a planned-module conversation. Enterprise Connect is a scoped implementation discussion.
Preparing for the demo
The most useful inputs are your current ERP source, screening volume, license portfolio size, escalation thresholds, and any recent audit or enforcement concerns.
Review the Trade overview firstBook your walkthrough
Pick a time that works for your team. Add context in the booking form — including which module you want to focus on — so we can tailor the session to your queue, ERP, and authorization portfolio.