Screen the counterparty. And know the origin.
In agricultural commodities, the counterparty file has to carry three things at once: sanctions screening with food-security carve-outs, documentary-fraud checks on the trade paper, and deforestation-free origin evidence. Compliable.ai holds them in one record.
The trade paper is where the risk hides.
In agricultural commodities, financial-crime risk, sanctions carve-outs, and a new traceability mandate meet in a single counterparty file. The letters of credit and origin certificates are where money laundering and deforestation exposure both surface.
Riding on the trade paper
Trade-based money laundering rides on over- and under-invoicing, third-party payers, and needless transshipment across the trade documents.
Food trade is permitted
Sanctions carry food-security exemptions. Screening has to separate permitted food trade from a prohibited counterparty.
Geolocated and deforestation-free
New rules require deforestation-free, geolocated origin evidence for soy, palm, cocoa, coffee, and more.
The same three questions, asked of every trade. You configure how each is answered.
Who is this counterparty and who is behind it, what is the risk across the entity, the documents, and the origin, and can you defend the decision to a bank and a regulator. Compliable.ai answers all three on one platform, and every part is yours to set: the documents you require, the checks you run, the steps you keep or cut, and what happens at each event. Below is the default flow for an agricultural-commodities counterparty. Reshape it to your desk.
Request
Trade counterpartyCollect
Trade & origin docsScreen
Sanctions & carve-outsValidate
Document reconciliationAssess
Money-laundering & origin riskAuthorize
Approve the tradeMonitor
Lists & origin rulesCollect
- Incorporation and ownership records
- Letters of credit, bills of lading, and phytosanitary and origin certificates
- Geolocation and traceability statements
- Bank references and trade documentation
Screen
- Counterparty and beneficial-owner screening across the Office of Foreign Assets Control (OFAC), United Nations, and European Union lists with food-security carve-out logic
- Ownership tracing via GLEIF, politically exposed person checks via Wikidata for emerging-market origination
- Adverse media via GDELT
- Trade documents reconciled for over- and under-invoicing and third-party payers
Decide
- Evidence measured against your policy and trade-finance red flags
- Open questions resolved before the credit is drawn
- A recommendation with the reasoning shown
- A record built for a correspondent bank and a traceability authority
The standard documents, validated today. The rest, configured with you.
Compliable.ai validates the critical documents every counterparty shares out of the box: articles of formation and incorporation, standard bank documents, and tax forms. The documents and checks specific to agricultural-commodities trading you give us as examples, and we turn them into validation and workflow with you, not in an engineering backlog. For the parts unique to your desk, we partner and refine against your real cases.
The AI does the gathering. Your analyst makes the call.
Every trade file runs through the same set of AI capabilities. Here is what that looks like pointed at an agricultural-commodities counterparty.
Document validation
Reads letters of credit, bills of lading, and phytosanitary and origin certificates in seconds, extracts the key terms, and flags a bad or missing document on upload.
Cross-document analysis
Reconciles the trade paper. Over- and under-invoicing, a third-party payer, or needless transshipment surfaces as a documentary red flag.
Beneficial-ownership resolution
Traces ownership through GLEIF and checks politically exposed person status for emerging-market origination exposure.
Screening triage
Runs multi-provider screening with food-security carve-out logic, then scores false-positive probability so permitted food trade is not stalled.
Enrichment linking
Matches the counterparty across open data for corporate structure, leaked-document exposure, and adverse media, and links what belongs together.
Executive summary
Writes the trade file into a defensible record for a correspondent bank and a traceability authority.
Clear a known counterparty fast. Press hard where the trade paper calls for it.
Not every trade earns the same review. Compliable.ai scores each counterparty and tiers the work, so an established relationship clears quickly and a trade with documentary red flags or high-deforestation-risk origin gets the deeper look, automatically, by rule.
Established, low-risk origin
A known counterparty trading from a low-risk origin. Identity, sanctions, and ownership screening at baseline depth.
Emerging-market or complex payment
Emerging-market origination or a complex payment structure. Adds politically exposed person and adverse-media review.
Documentary red flags or high-risk origin
Sanctioned-adjacent trade, high-deforestation-risk origin, or documentary red flags. Full enhanced due diligence (EDD) and a complete record.
The same four agents, pointed at a commodity trade.
Agentic Authority is not one AI making calls. It is specialized agents, each doing one job, collaborating through a controlled workflow, here configured for an agricultural-commodities counterparty.
Document Intelligence Agent
Reads and validates every trade document as it uploads, and reconciles the file. Over- or under-invoicing, or a missing origin certificate, surfaces the moment the file lands.
Agentic Screening Agent
Runs sanctions and watchlist screening with food-security carve-out logic on the counterparty and its owners in one pass, traces ownership through GLEIF, then explains and scores each hit.
Signal Agent
Applies your policy and trade-finance red flags to the evidence, then recommends the call: approve, hold, or escalate, with the reasoning shown.
Executive Synthesis Agent
Writes the trade into a defensible record for a correspondent bank and a traceability authority, with the audit trail attached.
A cleared counterparty becomes a profile reused across the chain.
Each completed onboarding turns into a compliance profile the counterparty controls and can share across the cooperative, processor, and trader chain. The next relationship that needs them starts ahead, collecting only the delta.
Lists change. Origin rules take effect. The platform keeps pace.
A counterparty cleared today can be designated tomorrow, and an origin-traceability rule can take effect mid-relationship. Compliable.ai keeps watching, so a change becomes an alert, not a surprise at a bank or in an audit.
Continuous re-screening
Active counterparties and their owners are re-screened on your schedule and the moment a sanctions list changes.
List and origin-rule events
A new designation or an origin-traceability deadline triggers a fresh look automatically, on rules you set.
Renewal without restart
An annual review reuses the existing file. The counterparty provides only what changed.
Clear the counterparty and the origin in one pass.
We will run one of your counterparty types through the agricultural commodities template, from document upload to a defensible decision, in a live walkthrough.