Use Case

Verify Trade Finance Counterparties

Trade finance requires verifying counterparty businesses across multiple jurisdictions, checking sanctions, and assessing credit risk.

JANUSDELPHI
The Problem

The Challenge

Trade finance requires verifying counterparty businesses across multiple jurisdictions, checking sanctions, and assessing credit risk. Manual verification slows transactions.

The Solution

How Olympus Helps

Use JANUS for business verification across all 50 states, DELPHI for financial assessment, and continuous monitoring for ongoing compliance.

Key Benefits

Transform your workflow with measurable improvements

Rapid counterparty verification

Multi-state coverage

Financial health assessment

Ongoing monitoring

How It Works

A simple workflow to achieve your goals

1

Verify Counterparty

Confirm business registration and status

2

Assess Financials

Review SEC filings if available

3

Document Verification

Create audit trail for compliance

4

Monitor Ongoing

Set up alerts for status changes

APIs You'll Use

The Olympus products that power this use case

JANUS

Business Verification API

Unified API for verifying business entity registrations across all 50 US states.

Learn more

DELPHI

SEC EDGAR Enhanced API

Enhanced access to SEC EDGAR filings with full-text search, real-time streaming, and normalized financial data.

Learn more

Industries Using This

See how different sectors apply this solution

Banking & Credit Unions
Fintech

Ready to verify trade finance counterparties?

Get started in minutes with our developer-friendly APIs and comprehensive documentation.

Start BuildingView All Use Cases