Organisations in the energy and commodities supply and trading space continue to rely on manual onboarding and Know Your Counterparty (KYC) review processes. For larger firms interacting with thousands of entities, this is not only inefficient, but it can expose the organisation to counterparty risk.

Further, against a backdrop of increased global supply-chain disruption and heightened geopolitical risks, energy and commodities firms need efficient, technology-driven onboarding and KYC compliance