KYC Lacks "On-The-Ground" Proof
Credit applications claim export volumes you can't verify. You need shipment-level evidence.
For Banking & Finance
Trade-backed risk & momentum for credit and investment.
Verify counterparties, volumes, and sector momentum at shipment level.
Challenges Banks & Financial Institutions Face
Hard to Quantify Momentum
Is this sector growing or declining? Are your clients gaining or losing market share? You need defensible metrics.
Early Warnings on Shocks or Concentration
By the time defaults happen, it's too late. You need early signals of supplier concentration, market shocks, and demand shifts.
Outcomes You Can Expect
Counterparty Activity Score (RFV)
Verify a client's trade history, order frequency, and shipment values — backed by customs declarations.
Sector Momentum (YoY/MoM)
Track growth rates by industry, HS code, and route — spot winners and losers before the market does.
Exposure/Concentration Maps
Visualize your portfolio's exposure by sector, geography, and counterparty — identify concentration risks early.
Data & Reports You Can Access
Counterparty Activity Check
Verify export/import claims with shipment-level proof — RFV scores, volume trends, and buyer diversity.
Sector Momentum Tables
HS-level indices tracking growth, decline, and volatility across markets.
Exposure Map (by HS/Route/Market)
Portfolio analytics showing concentration risks and diversification opportunities.
Contact Activation (770M+)
Access decision-maker contacts for relationship banking and deal sourcing.
Deliverables & Cadence
Interactive Dashboards
Real-time risk monitoring and portfolio analytics for credit teams.
Monthly Portfolio Signals (PDF+PPT)
Executive summary of sector momentum, counterparty alerts, and exposure trends.
Onboarding & Training
Secure integration with your risk systems, plus training for analysts.
Sample Materials
Counterparty Report (PDF)
Sample credit assessment with shipment history, RFV score, and risk flags.
Download Sample (Coming Soon)Sector Momentum Dashboard (PNG)
Visual snapshot of industry growth rates and momentum indicators.
Download Sample (Coming Soon)Exposure Map Example (XLSX)
Portfolio concentration analysis by HS code, route, and counterparty.
Download Sample (Coming Soon)Trusted by 40,000 Business Customers, since 2004.
Credentials & Certifications
Recognized by industry, trusted by government, verified by authorities
90+
Core Proprietary IP
22
Certifications & Honors
ISO 27001:2022 Certified
Topease holds the ISO/IEC 27001:2022 certification for Information Security Management System, demonstrating our commitment to the highest standards of data security and privacy protection.
Listed on Shanghai Data Exchange
Topease is an officially recognized data supplier on the Shanghai Data Exchange, meeting rigorous standards for data quality, security, and compliance.
Shanghai Specialized & Sophisticated SME
Shanghai SME Service Organization
Shanghai Service-Oriented Manufacturing Platform
Shanghai E-Commerce Innovation Platform
Shanghai Productive Services Association
Value-Added Telecom License
High-Tech Enterprise Certificate
Compliance & Security
- Data Provenance: All data sourced from official customs authorities and verified shipping records
- De-identification: Privacy-compliant workflows for sensitive buyer/supplier information
- KYC/AML-Friendly: Structured for financial due diligence and regulatory reporting
- Security Controls: Enterprise-grade encryption, access controls, and audit trails