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Guide

ANTI-MONEY
LAUNDERING.

Reference

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.

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What to know
What trade-based laundering looks like
Value is moved by misrepresenting a trade, not by hiding a payment. The transaction is real; the numbers are not.
  • Over- or under-invoicing to shift value across a border
  • Multiple invoices for a single shipment
  • Goods described as something more or less valuable than they are
  • Payment from a third party with no role in the trade
Know your counterparty
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.
Sanctions are strict liability
Dealing with a sanctioned party is an offense 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 defense anywhere it matters.
What GRAJ does
GRAJ verifies participant 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.
Where to go next
KNOWING WHO IS WHO.
Every transaction rests on an assumption that the parties are who they say they are.
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ONE IDENTITY, MANY ROLES.
A person is not their role.
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THE PAPERWORK THAT UNBLOCKS SALES.
Compliance in wholesale is not a department — it is a set of documents a buyer asks for at the exact moment they are ready to order.
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GRAJ

READY TO
RUN YOUR GAME ON GRAJ.

Free to join. Participants keep 95% of every transaction; GRAJ takes 5%. Built for 195 countries — payments live in the United States.

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