Risk & Governance

Tradeable applies a structured compliance and risk-management framework to support safer, more transparent, and better-controlled transactions across every counterparty and market we operate in.

How we manage risk

Controls that make counterparties, capital, and delivery more accountable.

AML Screening

Counterparty screening using global compliance and watchlist tools.
Identity, ownership, and beneficial-owner verification before engagement.
Ongoing monitoring across the life of the transaction.

Counterparty Due Diligence

Sanctions, PEP, and adverse-media screening across all parties.
Ownership-structure and source-of-funds review.
Transaction-risk assessment before structuring begins.

Transaction Risk Controls

Payment terms, delivery obligations, and repayment flows structured to reduce exposure.
Milestone-linked disbursement aligned to delivery and performance.
Documentation and controls that protect every counterparty.

Have a transaction that needs this level of structure?

We support counterparties that need clearer controls, safer execution mechanics, and a transaction structure built around delivery, repayment, and accountability.

Start the conversation