Co-Analyst runs KYB verification, sanctions screening, document reconciliation, AML monitoring, and compliance pack assembly on every transaction. Your analysts approve. They don't assemble.
audit-ready · no transaction data leaves your environment
The global trade finance gap held at $2.5 trillion in 2025, around 10% of world trade..
Asian Development Bank, 9th Global Trade Finance Gap Survey, 2025
36% of large corporates now use AI in trade and supply chain finance operations, up 18% year on year..
Citi, "Supply Chain Financing Report: Durable Global Trade in the Age of AI," 20 February 2026
Only 20% of AI-adopting firms apply it to compliance risk identification, against three-quarters using it for customs..
WTO and ICC joint survey of 158 firms, 11 December 2025
ONBOARD / VERIFY
The applicant gets full diligence. The counterparties behind them often get whatever time is left.
The problem
A single trade transaction can involve an applicant, a beneficiary, one or more intermediary banks, a freight forwarder, and an end buyer across three or more jurisdictions. Diligence effort concentrates on the party the relationship sits with, because that is who the file is named after. The exposure sits with everyone else.
What ProSyft does
Co-Analyst verifies corporate structure, directors, and ultimate beneficial owners for every named party, resolving ownership across registries and citing each link to source.
Outcome
Verification depth stops depending on which party the file is named after.
Trade finance controls were built around documentary credit, where the bank examines the paperwork and the examination is the control. Most global trade now settles on open-account terms, so those documents never reach the bank at all. Screening collapses into clean payment screening: an instruction, with little underneath it to check the instruction against.
So the control everyone audits covers a shrinking share of the book, and the growing share carries the least evidence. That is not a gap you close by screening the same names faster.
And the cost base is moving the wrong way. 64% of firms already using AI for trade expect compliance costs to rise by 5% or more as regulatory requirements fragment across jurisdictions. (WTO and ICC joint survey of 158 firms, 11 December 2025)
Want faster document examination?
Accepted wisdom says you add examiners.
Not with ProSyft. Co-Analyst reconciles presented documents against each other and against the credit terms in minutes, so examiner time goes to the discrepancies that need a decision.
Want screening you can evidence?
Accepted wisdom says that means a vendor holds your transaction data.
Not with ProSyft. Co-Analyst deploys inside your own Azure or AWS tenant. Counterparty data, correspondent flows, and screening decisions never leave your environment.
Want it defensible at examination?
Accepted wisdom says AI decisions can't be explained.
Not with ProSyft. Every flag and every clearance carries lineage back to the document that produced it, so "why was this flagged and that one cleared" has a deterministic answer.
EVIE™, your private orchestration engine, deploys inside your environment and runs trade compliance workflows autonomously. Your team checks rather than drives.
Native connection to your trade processing platform, core banking system, sanctions databases, and document stores. No export, no upload.
Compliance packs, screening records, discrepancy reports, and SAR drafts in Word, Excel, or PDF, every output cited to source.
EVIE™ reconciles presented documents, resolves ownership across parties, and cross-checks routes, cargo, and pricing against the credit terms.
Your Azure tenant or on-premise, human-in-the-loop approval at every stage, audit logs retained locally.
Compliance workflow processing that took analyst hours per transaction runs in minutes.
Every flag cited to the document that produced it. No fabricated discrepancies, no unevidenced clearances.
A complete audit pack per transaction, built for EU AI Act explainability and DORA rather than bolted on afterwards.
Transaction volume stops driving headcount.
Counterparty and transaction data never leaves your environment.
Live inside your tenant in weeks, on OPEX not CAPEX.
Days to deploy, minimal governance, vendor-side data custody. For correspondent banking and sanctions-sensitive data that is a non-starter, and a hallucinated discrepancy finding is indistinguishable from a real one at examination.
Eight to sixteen weeks, high cost, variable governance, shared data custody. Typically shelf-ware within six months.
Six to twelve months to first workflow, stacked on top of your existing compliance spend, with a permanent maintenance obligation.
Deployed inside your tenant with the first workflow live in weeks. Full audit trail, hallucination contained, data custody stays with you.
The control of a self-build, the speed of off-the-shelf, behind your firewall.
No seat licences, no data charges, no renegotiation. Each new workflow is a single-line amendment to your existing agreement. You also get a named delivery lead for the full engagement, and a committed response time for any issue throughout.
We map your highest-cost compliance workflow, agree baseline metrics, and define deployment scope, integration points, and the sign-off pathway with your IT and compliance leads.
Co-Analyst deployed inside your Azure tenant, first workflow live, outputs validated against the baseline. No data leaves your environment at any stage.
A joint report covering time saved, analyst hours recovered, and cost impact, which becomes the business case for the next workflow.
Asian Development Bank, 9th Global Trade Finance Gap Survey, 2025, covering 110+ providers. Multilateral development bank primary research; ADB's own page returned 403 on fetch, figure corroborated via Global Trade Review, 3 September 2025.View source
Citi, "Supply Chain Financing Report: Durable Global Trade in the Age of AI," 20 February 2026. Tier 1 institutional research. The 18% is a relative year-on-year increase, not a percentage-point gain.View source
WTO and ICC joint survey of 158 firms, published 11 December 2025. Multilateral institution primary research. Covers trade broadly including customs and logistics, not trade finance narrowly.View source
EY, "How technology is reducing trade finance risk and compliance costs," case example of a bank processing approximately 9 million trade transactions annually. Big Four research; the source page carries no publication date.View source
Let's map your highest-cost trade compliance workflow and quantify the recoverable hours, in your environment.