For trade-finance lenders and banks
Check the deal before you fund it.
Fake invoices, impersonated buyers and cargo financed twice: up to 1% of trade-finance deals, worth more than USD 50 billion, may be fraudulent (ICC, reported by FinTech Global, Nov 2025).
The Company plan, USD 299/month: unlimited deal checks for your team (up to 5 users), and Sanctions Screening Records for every party with rescreening every 30 days. The Verified Seller Passport is included for your own company.
What we check on each deal
- The borrower's counterparties in their local registries, directors and signatories
- Sanctions screening of every party and vessel, with a dated record
- Documents matched to each other: invoice, contract, bill of lading, inspection
- E-mail domains that do not match the company, lookalikes and public warning lists
- The bank instrument wording, with what to ask the issuing bank
Independent: Vanguard Verify never verifies a deal in which any Vanguard entity is a buyer, seller or broker.