1. Multi-Jurisdiction Sovereign Registry Checks
NexusTrade validates counterparties against official sovereign business registers across major trade corridors:
Indonesia: OSS RBA NIB & NPWP 16-Digit (Kemenkeu RI)
Singapore: ACRA UEN & BizFile Corporate Profile
United States: Federal EIN, State Charter & D-U-N-S® 9-digit
European Union: EU VAT (VIES verified) & Customs EORI
2. Automated Sanctions & AML Screening
All enterprise entities and Ultimate Beneficial Owners (UBO) undergo automated cross-referencing against:
- • US OFAC Specially Designated Nationals (SDN) & Blocked Persons List
- • European Union Consolidated Financial Sanctions List
- • United Nations Security Council Consolidated Sanctions
- • UK HM Treasury Consolidated List of Financial Sanctions Targets
3. ICC Incoterms® 2020 Standardization
All procurement tenders and formal quotations strictly adhere to International Chamber of Commerce (ICC) Incoterms® 2020 (CIF, FOB, CFR, DDP, EXW, FCA, CIP). Responsibilities for marine freight, cargo insurance, customs duties, and transfer of title are transparently defined.
