01
Onboard
Identity, authority, ownership, source, sanctions, PEP, and risk profile.
Evidence must pass before progressionTrade ecosystem
Control the party, material, movement, and value.
The operating model connects due diligence, responsible sourcing, assay, pricing, logistics, banking, records, and exception ownership under one traceable transaction reference.
Trade control architecture
One evidence chain from source to settlement.
The illustration separates six control stages while preserving one traceable transaction reference across people, material, movement, value, and records.
02
Qualify
Licences, responsible sourcing, geography, product, and transaction purpose.
Evidence must pass before progression03
Verify
Custody, weights, sampling, assay, batch evidence, and exception records.
Evidence must pass before progression04
Price
Reference inputs, payable content, charges, taxes, validity, and approvals.
Evidence must pass before progression05
Move
Incoterm, custodian, route, insurance, customs, seals, and handovers.
Evidence must pass before progression06
Settle
Verified bank details, reconciliation, fiscal record, retention, and reporting.
Evidence must pass before progressionAL-AREEN CONTROL LAYERTransaction reference · decision owner · status · timestamp · evidence · exception route