Bringing more compliance into trade – together.
We are building a network of partners who embed our tools in their products, review and advise with us or keep their members informed. Vendor-neutral and transparent: we disclose how we work together and recommend what fits the client.
What we insist on in partnerships
- Principle
Vendor neutrality
We are not tied to any list or screening vendor and disclose commissions.
- No self-review
Independence
We do not audit processes we implemented ourselves, and we keep advisory and review cleanly apart.
- National legal services law (in Germany: RDG)
Legal services
Legal advice stays with law firms; we provide expertise, data and software.
- GDPR (Regulation (EU) 2016/679) · NDA
Confidentiality
Confidentiality before the first substantive exchange, data minimisation, data processing agreements where needed.
- Primary sources
Evidenced content
What we deliver cites its source, date and limits – in embedded components, too.
- CC BY · source terms
Licences
Attribution and usage terms of the official sources are observed in every integration.
Four ways to work together
- 01
Software and platforms
TFI RiskChart as an embedded component (iframe with a secured interface, or a React component) in screening, KYC, customs or trade finance software; connect TradeCore through its documented programming interface.
- 02
Auditors and internal audit
Trade finance expertise for statutory and special audits, lookbacks on letters of credit and guarantees, and thematic reviews – as a subcontractor or in a joint team.
- 03
Law firms
Technical and subject-matter support for sanctions and export control mandates, internal investigations and due diligence – legal advice stays with you.
- 04
Chambers and associations
Embed TFI RiskChart for members, syndicate the newsletter via RSS, joint webinars and articles.
What TFI provides for partners
- TFI RiskChart
Embeddable country risk from official sources – with source, date and method per classification, in German and English.
- TFI TradeCore
A documented programming interface, versioned rules and traceable review records for integrations.
- TFI Newsletter
A daily compliance brief with RSS feeds in German and English – for portals and member information by arrangement.
- Advisory and audit
Trade finance, ECA, sanctions and export control expertise for joint projects, audits and training.
Partner conversation
Our partner programme is being built. Tell us what you have in mind – we will propose a way of working together that fits both sides and the clients.
- Introduction and audience match
- Technical integration or a joint offering
- Clear rules on neutrality, confidentiality and remuneration
- A first joint client or project
or write to info@tradefinance-intelligence.com
Questions from partners
We provide neither legal advice nor statutory audits. We only make partnerships public with both sides’ consent.
How can TFI RiskChart be embedded?
Via an iframe with a secured interface in both directions, or as a React component. Your portal shows country risk where decisions are made.
Is there an interface to TradeCore?
Yes. TradeCore has a documented programming interface for cases, checks and findings; we go through the details in a partner conversation.
Do you work with competing list vendors?
Yes. We are vendor-neutral: TradeCore connects licensed lists from different vendors, and we recommend what fits the client.