One corridor decision
can cost everything.
Sanctions violations, cargo seizures, and force majeure events are rarely surprises — they're predictable risks that weren't flagged in time. Koda Securities changes that.
We screen every counterparty, every transit point, and every trade document against live sanctions lists and geopolitical risk scores — then recommend the protective instruments your lawyers would suggest.
Sanctions Screening
Automated screening of counterparties, intermediaries, and transit countries against OFAC, EU, UN, and OFSI lists — updated within hours of changes.
Geopolitical Risk Feed
AI-monitored signals across 180 countries: election risk, coup probability, trade war escalation, and border closure likelihood — scored and ranked for your specific routes.
Corridor Risk Scoring
Every proposed route receives a risk score based on political stability, historical seizure rates, corruption indices, and current diplomatic conditions.
Document & Contract Advisor
Recommends protective instruments — letters of credit, insurance riders, force majeure clauses, and inspection certificates — based on corridor risk and counterparty profile.
Export Control Compliance
Flags dual-use goods, controlled technologies, and items requiring export licences. Pre-screens against the EU Dual-Use Regulation, US EAR, and ITAR.
Incident Response Playbooks
Pre-built response plans for shipment seizure, counterparty insolvency, sanctions designation, and force majeure events — customisable to your operations.
How Securities catches
what others miss
Scenario
Shipping electronics through Hong Kong to mainland China
Risk identified
Dual-use classification risk under US EAR. Export licence may be required.
Koda's action
Koda flags the HS code, requests licence details, and suggests an alternative routing via Singapore with reduced scrutiny.
Scenario
Agricultural goods transiting a politically unstable corridor
Risk identified
Border closure risk rated 7.2/10. Phytosanitary certificate requirements have changed in the last 60 days.
Koda's action
Koda recommends a southern corridor, updates document checklist, and alerts you to a new bilateral phytosanitary protocol.
Scenario
Payment routed through a newly sanctioned intermediary bank
Risk identified
Counterparty added to OFAC SDN list 11 days ago. Transaction would constitute a sanctions violation.
Koda's action
Koda flags the bank, freezes the recommendation, and suggests three compliant correspondent banking alternatives.