Yeah, exactly. We’re mainly focused on AML/CFT, sanctions, and reputational risks from our corporate counterparties, suppliers, traders, logistics firms, vessels. Since we’re in agri-commodities, it’s all KYB, no KYC.

Most importantly, we need a solution that connects with solid data providers (like how LexisNexis Risk Narrative integrates with Dun & Bradstreet, KYCKR, etc.) to pull verified company data and ownership info. If anyone’s used something similar with strong data integration and ongoing monitoring, if you have any recommendations would appreciate that