Trade Finance & Banking

Certification verification is a routine part of trade finance due diligence — particularly for halal, organic, and fair trade shipments. Today that means manually cross-referencing paper documents against printed lists. We provide programmatic verification at the scale trade finance requires.

What you can do

  • 1

    Verify certificates via API

    Submit a certificate number, receive back: is it genuine, who issued it, what does it cover, when does it expire.

  • 2

    Check certification body recognition

    Confirm the issuing body is accepted in the destination market before processing.

  • 3

    Batch verification for trade portfolios

    Process multiple certificates simultaneously for large shipment documentation.

  • 4

    Audit trail for due diligence

    Every verification timestamped and logged for compliance records.

Works alongside

These products work together to cover your entire compliance workflow.

See how CertGrid works for trade finance & banking

Schedule a demo to see the platform configured for your team.