Solutions · Banks, lenders & payment partners
Verified trade flows, clean counterparties and reconciliation you can rely on.
The problem
Banks want commodity flows in emerging markets but cannot cheaply verify counterparties, collateral and the trades behind each payment.
With AXK
- KYB, beneficial ownership and AML/CFT records per counterparty
- ISO 20022-aligned instructions tied to verified trades
- Borrower-consented evidence and collateral records
- Reconciliation down to each beneficiary
Modules you'll use