ORINOVO INTELLIGENCE

From trade data to defensible decisions.

Technology-led screening and specialist intelligence for sanctions, commodity, trade and counterparty risk.

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HOW ORINOVO INTELLIGENCE WORKS

From trade data to defensible decisions.

UPLOAD

Manifest / commodity data

SCREEN

HS / CN / CAS codes

ANALYSE

HS / CN / CAS codes

REVIEW

Specialist professional review

DECIDE

Clear, auditable outcome

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INTELLIGENCE CAPABILITIES

Technology-led intelligence for complex sanctions and trade risk.

COMMODITY INTELLIGENCE

Screen commodity and trade data using HS codes, CN codes, CAS numbers, goods descriptions and origin/destination indicators.

SANCTIONS INTELLIGENCE

Identify relevant UK and EU sanctions restrictions, commodity controls and regime-specific trade prohibitions.

COUNTERPARTY INTELLIGENCE

Assess sanctions, PEP, SOE, ownership and control, and targeted adverse media indicators.

EXPERT OVERLAY

Technology identifies the risk. Expertise determines what it means.

Explore Orinovo Intelligence with a tailored demonstration.

Speak to Orinovo about your sanctions, trade and counterparty screening requirements.

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