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.