Commercial intelligence that powers
confident decisions.
Phase 1 focus: Commercial Intelligence — leveraging publicly available data and KYC-collected documents to deliver trusted insights for global trade.
1 · Inputs · Public Domain
- ▸Company registries & incorporation data
- ▸Import/Export shipment data
- ▸Financial statements & filings
- ▸News, media & adverse records
- ▸Sanctions, PEP & watchlists
- ▸Industry & market intelligence
1 · Inputs · KYC Documents
- ▸Certificate of Incorporation
- ▸Business licenses & permits
- ▸Tax registrations
- ▸Bank references
- ▸Shareholding structure
- ▸Other supporting documents
2 · Delta GreenX Commercial Intelligence Engine
Entity Identification
Verify existence, ownership & relationship
Financial Health Check
Assess financial strength & stability
Commercial Risk Score
AI-generated score for trust & reliability
Credit & Payment Behavior
Evaluate payment patterns & credit references
Trade Track Record
Analyze historical imports/exports & counterparties
Risk & Alert Screening
Adverse media, sanctions, litigation & compliance red flags
3 · Intelligence Outputs · What you get
Counterparty Intelligence Profile
Comprehensive view of company background, structure & legitimacy
Risk & Credit Assessment
AI scorecard on financial health, credit risk & reliability
Trade & Performance Insights
Historical trade behavior, partners, markets & performance trends
Alerts & Adverse Intelligence
Real-time alerts on risks, sanctions, litigation & negative news
Commercial Intelligence Reports
Detailed reports for deal evaluation, supplier onboarding & monitoring
Commercial Intelligence via API
Integrate insights into your systems and workflows
4 · Business Impact
Reduce Uncertainty
Make informed decisions with trusted intelligence.
Reduce Risk
Identify red flags early and avoid costly surprises.
Accelerate Deals
Faster counterparty evaluation and onboarding.
Improve Profitability
Work with reliable partners and better terms.
Build Trust
Stronger relationships through transparency and confidence.
Scale Globally
Consistent intelligence across markets and geographies.
We start with Commercial Intelligence — where data is available, reliable and actionable. This is the foundation of our AI Confidence Engine, enabling every decision with clarity and confidence.
Start here