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Architecture
Turning our compliance posture into something you can verify
Correspondent access to the US dollar for Iraqi financial institutions now depends on demonstrable control over the underlying flow of trade.
Our unique model gives banks operating in Iraq direct, working-level visibility into how InterTradeFC documents and controls that flow — across three areas.
01
Compliance Architecture
AML/CFT screening, beneficial ownership mapping, and the Data Mirroring Portal.
02
Transaction Documentation
A representative trade walked end to end through the Three-Way Match Protocol.
03
Alignment Review
How our standards map to banks’ due diligence framework for CBI-linked counterparties.
Compliance Architecture
A proactive compliance framework that screens every counterparty and transaction before it occurs—not after.
AML/CFT & Sanctions Screening
Live view of how counterparties and transactions are screened at intake and at every subsequent stage — not applied retroactively.
Beneficial Ownership Mapping
Related-party framework tracing beneficial ownership across our US, UAE, Jordan and Iraq entities—the structure regulators ask for first.
Data Mirroring Portal
Live demonstration of real-time, auditable transaction and shipment visibility — available directly to counterparties and regulators.
Transaction Documentation
A representative transaction, walked end to end through the Three-Way Match Protocol — tying every dollar to a physical good.
Purchase Order
Commercial terms, goods, and counterparties fixed at origination.
Shipping & Customs Docs
Bills of lading, customs filings, and inspection records tracked in transit.
Payment Settlement
Payment released only once goods movement is independently verified.
All three are independently verified before a transaction is considered complete — the same protocol that anchors our revenue recognition.