Topease · Customs Data
Banking & Finance
Trade-backed risk and momentum for credit decisions.
The status quo
The challenge
KYC Lacks 'On-The-Ground' Proof
Documents tell you what the counterparty says — shipments tell you what they do.
Hard to Quantify Momentum
Growth narratives are easy to tell, hard to verify.
Early Warnings on Shocks
Credit teams need sector signals before financial statements arrive.
The outcome
What you get
Counterparty Activity Score (RFV)
Recency, Frequency, Value — grounded in real shipments.
Sector Momentum
Trend signals across HS headings and corridors.
Exposure/Concentration Maps
See where your book is concentrated in trade terms.
Data & tools
Counterparty Activity CheckSector Momentum TablesExposure MapContact Activation
More roles
Built for every role that grows trade.
One platform, tailored to how each team works. Explore the signals and tools for another role.