Before we broker a transaction — or when you simply need a second set of eyes — we run the same structured screening we apply to our own deals. Corporate verification, sanctions checks, documentary analysis, and a written risk memo. Advisory only, defined scope, no engagement pressure.
Important — Our Role
Our advisory work is analysis and coordination only. Finhanced is not a bank, lender, or instrument issuer, and does not procure, lease, or monetize financial instruments. We do not authenticate or verify the standing of any financial instrument with an issuer, and nothing here is legal, tax, or investment advice.
The same discipline runs on every deal we broker and every standalone review we take on. If a counterparty fails, the deal doesn't happen.
Registry confirmation, entity standing, and beneficial-ownership review — establishing that the counterparty is who they claim to be.
Screening against sanctions, PEP, and adverse-media watchlists on both sides of the transaction.
Analysis of the contracts, specifications, and instrument documentation presented — checked for internal consistency and completeness.
Comparison against a working library of trade fraud schemes — advance-fee patterns, forged instruments, and known red flags.
Evaluating a counterparty, an instrument, or a deal package? We run a structured review and deliver a written risk memo with a clear rating and reasoning. Defined scope, agreed in writing, no contingency and no pressure to proceed.
Scope and fee agreed in writing before we begin. No success fee, no contingency tied to whether you transact.
Our finding is an analysis to inform your decision — we have no stake in whether the deal proceeds.
You receive a memo: what we checked, what we found, the red and green flags, and an overall rating.
For active physical transactions we broker or review, we advise on how payment should be structured and settled. A value-add for importers and exporters — never a substitute for your bank.
Guidance on LC terms, documentary requirements, and how to align an LC with the underlying sale contract — so your bank can execute cleanly.
Help structuring documents against payment or acceptance, and understanding the trade-offs versus an LC for a given corridor and counterparty.
Advice on sequencing, incoterms alignment, and the practical settlement steps that keep a physical transaction moving to delivery.
Advisory only: Finhanced is not a bank, lender, or instrument issuer, and does not procure, lease, or monetize financial instruments. We advise; your regulated bank issues and settles.