INDUSTRY · FINANCIAL SERVICES
Know the counterparty, and keep knowing them.
In financial services, the counterparty you approved is not the one you carry risk against a year later. CHEMALOT keeps identity, standing and exposure current for the life of the relationship.
Counterparty risk, managed
KYC that does not expire the day after onboarding.
A verified counterparty is only the starting point. Standing changes, ownership shifts, and exposure needs to move with it. CHEMALOT ties all three to one living record.
- Verify customer and counterparty identity against PAN, GST and CIN at source.
- Keep monitoring status and ownership so a struck-off entity does not sit on the book.
- Track credit exposure and reassess it when the risk profile moves.
- Keep a complete, exportable trail for every review decision.
Counterparty review · current
Legal NameAshwin Logistics LLP matched
CINU63030TG2019PTC131204 matched
Company StatusActive matched
Exposure ReviewDue this cycle recheck
Counterparty KYC / KYB
Confirm the entity is real, registered and compliant before any facility is extended.
Ongoing monitoring
Status and ownership are rechecked continuously, so approved does not quietly become risky.
Exposure management
Suggested limits and reassessment triggers keep credit exposure tied to current risk.
See CHEMALOT verify your real entities.
Book a walkthrough and watch your own vendor and customer records run through onboarding, scoring and monitoring.