T - N E G O C E

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Solution 05

Compliance Control — T-GCC

100% Compliance Coverage — Automated

T-GCC ensures every operation meets all regulatory requirements — with no additional workload.

Automated Multi-Source Screening

Counterparty KYC, sanctions lists, country risk, sensitive goods, vessel screening, embargoes: everything is verified automatically at every step.

Real-Time Alerts

Instant notifications the moment a compliance anomaly is detected: before any exposure or regulatory incident.

Blockchain-Certified Audit Trail

Every compliance check is timestamped on the blockchain: irrefutable proof of diligence for regulators and auditors.

GDPR & ISO compliant

T-GCC is privacy-by-design: fully GDPR compliant, hosted on AWS, with ISO-level security standards.

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T-Negoce — powered by IBS. The SaaS platform that centralizes your trade finance operations: multi-bank, AI document processing and automated compliance.

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