Workflow · Trade Readiness · Trade Secure

Trade Secure

Review the counterparty and transaction evidence before a commitment.

Start — not yet availableAbout this capability

Foundation — in development

Who it is for — and what you will need

Parties about to commit to a transaction.

The transaction/opportunity
Buyer and supplier identities
Product and destination
Trade-related documents you hold

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

How it works

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

Transaction
Transaction, parties, product and destination captured.
in development
Stage details
What OrenAtlas already knows
Known parties, product, destination from the originating case
What you provide
Transaction description + terms context (required) — This is a checkpoint before commitment, not a static brochure
Evidence used
No evidence collected at this stage.
What happens
Transaction bound to canonical parties/product
If something is missing
Unknown terms recorded as open.
Done when
Transaction captured.
What comes next
Trade Secure case.
Risk checks
Identity, sanctions/watchlist evidence, licences and credentials for both sides.
in development
Stage details
What OrenAtlas already knows
Identity, sanctions/watchlist evidence, credential/licence states for both sides
What you provide
Nothing — OrenAtlas assembles this stage.
Evidence used
Identity records, Sanctions evidence, Credential records. Reuse: Reused with freshness re-checked at checkpoint time.
What happens
Both parties screened; freshness stated
If something is missing
Missing items become owned, actionable tasks (request evidence / assign owner) — never a dead warning.
Done when
Party checks assembled.
What comes next
Party check findings.
Documents
Trade-related documents with provenance, expiry and freshness.
in development
Stage details
What OrenAtlas already knows
Trade-related documents on file with provenance, expiry and freshness
What you provide
Transaction documents (if applicable) — Close specific document gaps
Evidence used
Trade documents with provenance. Reuse: Documents attach to the transaction; expiry visible.
What happens
Each document bound to the transaction with expiry state
If something is missing
Missing items become owned, actionable tasks (request evidence / assign owner) — never a dead warning.
Done when
Document set assembled (gaps explicit).
What comes next
Document inventory.
Gaps
Open questions and evidence gaps as explicit findings.
in development
Stage details
What OrenAtlas already knows
Open questions and evidence gaps
What you provide
Nothing — OrenAtlas assembles this stage.
Evidence used
No evidence collected at this stage.
What happens
Every gap owned or accepted open
If something is missing
Missing items become owned, actionable tasks (request evidence / assign owner) — never a dead warning.
Done when
Gap list finalized.
What comes next
Pre-commitment gap list.
Review
Human review. States: clear on available evidence · conditions outstanding · further evidence required · specialist review required · unresolved.
in development
Stage details
What OrenAtlas already knows
Full checkpoint picture
What you provide
Checkpoint state (required) — Clear on available evidence · conditions outstanding · further evidence required · specialist review required · unresolved
Evidence used
No evidence collected at this stage.
What happens
State uses the five checkpoint states only
If something is missing
Open items acknowledged in the state.
Done when
Checkpoint state recorded.
What comes next
Checkpoint judgment.
Trade Secure Report
Versioned review. Not cybersecurity, not insurance, not a payment guarantee, not regulatory approval.
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; explicitly NOT insurance/cybersecurity/payment-guarantee/approval; monitored until commitment
If something is missing
Outstanding conditions listed.
Done when
Versioned Trade Secure Review generated; monitoring active until commitment.
What comes next
Trade Secure Review (versioned) → Trade Rescue / Sourcing decision.

What you receive: Trade Secure Review

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

transaction contextparty identity findingssanctions/credential evidencedocument provenancegapsreview stateconditions

Current state

Foundation — in development.

An evidence-review discipline specified end to end — not yet implemented; no transaction tables exist.

Where this hands off next

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

Foundation — in development

Trade Rescue

Unblock a stalled case: turn its blockers into an owned, dated action plan, resolve what can be resolved, and return the result to the originating case.

View workflow →Partially live