SOLUTIONS

Trade & Supply Chain Compliance

Sanctions, export controls, trade rules, product technology, counterparties and supply chain responsibility.

01 / WHO

Who is facing this problem

Organisations running cross-border procurement, sales and distribution with supply chains spanning multiple countries.

Connecting global transactions: every deal must pass rules, counterparties and responsibility checks.

02 / GAP

Why current approaches fall short

Sanctions and export-control rules change fast, counterparty risk is hidden, and supply-chain facts sit apart from trade rules — a failure in any link propagates through the transaction.

03 / HOW

How Legato organises facts, rules and enterprise knowledge

Research, contract and knowledge capabilities are composed in one task chain, with evidence kept at every step.

01

Connect trade rules, sanctions risk and supply-chain facts into targeted research

02

Compare trade rules across countries on unified dimensions

03

Flag compliance risks tied to counterparties and product technology

04 / DELIVERABLES

Judgement and deliverables

  • Trade rule comparisons & risk alerts
  • Counterparty risk research
  • Response action checklists

05 / INDUSTRIES

Relevant industries

  • Cross-border trade & supply chain
  • Equipment & advanced manufacturing / tech hardware
  • Energy & major projects

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