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Trade Risk

What risks or unresolved concerns need attention before proceeding with a counterparty, market or transaction?

Risk signals (evidence view) →About this capability
Partially live

Who it is for — and what you will need

Buyers and exporters screening a counterparty or corridor.

  • The company/counterparty
  • Product and market where relevant
  • The transaction or opportunity context

Anything OrenAtlas already knows is prefilled with its evidence state — you are asked only for what is missing or unresolved.

How it works

5 stages. Save and resume at any point; each stage keeps its evidence attached to the exact item it supports.

  1. Scope

    Company, market and transaction context.

    in development
    Stage details
    What OrenAtlas already knows
    Company identity; product/market/transaction context from originating case
    What you provide
    Context (product/market/transaction) (if applicable) — Frames which risk areas matter
    Evidence used
    No evidence collected at this stage.
    What happens
    Company resolves canonically
    If something is missing
    Context-free screening still runs on identity/sanctions basics.
    Done when
    Scope fixed.
    What comes next
    Risk review scope.

  2. Signals

    Identity, sanctions/watchlist evidence, country concerns, credentials, available trade signals.

    Risk signals (evidence view) → (live today)
    Stage details
    What OrenAtlas already knows
    Identity findings, sanctions/watchlist evidence, country/market concerns, credential states, available trade signals — each with source, date, subject, state, and what it does NOT prove
    What you provide
    Nothing — OrenAtlas assembles this stage.
    Evidence used
    Sanctions/watchlist evidence, Credential records, Trade signals. Reuse: Signals reused with retrieval dates; stale checks shown as stale.
    What happens
    Facts, interpretation and unresolved issues kept separate
    If something is missing
    "No signal found" stated with sources checked — never treated as positive clearance.
    Done when
    Signal picture assembled.
    What comes next
    Risk evidence set.

  3. Gaps

    Stale/conflicting records and unresolved information as explicit findings.

    in development
    Stage details
    What OrenAtlas already knows
    Stale/conflicting/unresolved items as findings
    What you provide
    Nothing — OrenAtlas assembles this stage.
    Evidence used
    No evidence collected at this stage.
    What happens
    Each finding has source, date, subject, state
    If something is missing
    Missing items become owned, actionable tasks (request evidence / assign owner) — never a dead warning.
    Done when
    Gap/finding list complete.
    What comes next
    Findings list.

  4. Review

    Facts, interpretation and unresolved issues kept separate; human review.

    in development
    Stage details
    What OrenAtlas already knows
    Findings with interpretation prompts
    What you provide
    Interpretation per finding (required) — Clear / keep open / escalate — decision history preserved
    Evidence used
    No evidence collected at this stage.
    What happens
    Every finding dispositioned; escalations have reasons
    If something is missing
    Open findings stay open explicitly.
    Done when
    Review recorded.
    What comes next
    Reviewed findings.

  5. Risk Report

    Versioned Trade Risk Review.

    in development
    Stage details
    What OrenAtlas already knows
    Everything above
    What you provide
    Nothing — OrenAtlas assembles this stage.
    Evidence used
    No evidence collected at this stage.
    What happens
    Versioned; facts/interpretation/unresolved separated; next actions present
    If something is missing
    Open items listed.
    Done when
    Versioned Trade Risk Review generated; watch registered.
    What comes next
    Trade Risk Review (versioned) → Trade Secure / Due Diligence / Feasibility; monitored.

What you receive: Trade Risk Review

A versioned result — not just a PDF. It preserves:

identity findingssanctions/watchlist evidencecountry/market concernscredential statestrade signalsstale/conflicting recordsunresolved issueshuman review

Current state

Partially live.

Computed risk-signal evidence is live (/risks); the case-scoped review workflow around it is specified but not yet built.

Where this hands off next

Your case context (company, product, market, requirement) travels with you — nothing is re-selected.

Foundation — in development

Trade Secure

Review the counterparty and transaction evidence before a commitment.

View workflow →Partially live

Due Diligence

Review a counterparty or case for a specific business purpose, with evidence, gaps and human review.

View workflow →Partially live

Feasibility Study

Can this specific company × product × target market opportunity realistically move forward on available evidence, requirements and practical constraints?

View workflow →