Aml on the GRAJ protocol. One fee. 195 countries. Join the protocol.
Trade is one of the oldest routes for moving illicit value, and trade-based laundering does not look like crime — it looks like an ordinary invoice for the wrong amount. The obligations fall on the parties to the transaction, including ones who did nothing wrong.
Value is moved by misrepresenting a trade, not by hiding a payment. The transaction is real; the numbers are not.
Identifying who you are actually trading with — including who ultimately owns them — is the baseline obligation almost everywhere. A company you cannot see the owner of is the specific risk the rules exist for.
Dealing with a sanctioned party is an offence whether or not you knew. Screening counterparties against the lists that apply to you is not optional, and "we did not know" is not a defence anywhere it matters.
GRAJ verifies operator identity at the level an action requires, records who did what in an append-only log, and refuses to let anyone approve their own verification. Sanctions screening and the legal determinations around it belong with counsel, not a platform.