Cyber-fraud is booming and faking a document has never been easier.
With remote work and stricter regulations the operations and trade finance teams under strain, with less time for call-backs.
Lenders are reviewing the business and are seeking more comfort over the transactions that they finance.
The industry is more reliant on documents that ever before.
Once registered on Trakk, the origin, entity and individual issuing the document can be easily verified by anyone (no onboarding needed).
Locks the content of a document so that it cannot be changed, altered or falsified.
Trade participants can add which activities they’ve performed against a document, building a real-time audit trail of its status.
Always pay the right counterparty and protect your company and your clients.
Verification can be performed independently by the buyer. No delay due different time zones.
Create immutable documents which can be easily exchanged by email and integrated with internal systems. No change management needed.
Boost your profile and project a trusted image to the market.
Register any digital document (.pdf) with a unique hash stamped on the Komgo ledger.
Trakk allows users to add activities to build a unique documentary audit trail to guard against fraud and falsification.
The audit trail becomes visible during verification of the document.
Trakk users can participate in building these audit trails (onboarding required), which adds considerable value to a document.
The banner on a Trakk document is a powerful visual cue to a viewer that it can be verified:
Registered documents are timestamped which adds a physical banner confirming the identity (organization) and date of registration.
The banner leverages the positive brand association of Trakk as a source of trust, and immediately provides some key information to a viewer.
Knowing what actions have been taken against a document is more valuable than the document itself:
Trakk allows users to add activities to build a unique documentary audit trail which guards against fraud and falsification.
The audit trail becomes visible during verification of the document. Verification can be done by anyone, no on boarding is required.
Deploy a verification page or out-of-the-box widget on your website to allow your partners to easily verify your documents:
A page or widget on your corporate website instantly gives visibility to your partners that you are part of a trusted community.
Plug and play white-label solution allows you to customise the styling of widget to fit your own brand identity.
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Raise alerts and notify all parties of discrepancies with a document. Any change to the substance or tampering will generate a negative query result.
Any action registered on a document is linked to both a verified company, and an individual.
Knowing what actions have been performed on a document is more valuable than the document itself.
Trakk can integrate with your existing tools, email and internal systems.
Documents are hashed locally and only the hash of the document is registered on chain.
Create unique digital documents based on a defined trail of activities with verified counterparties, to guard against fraud and fake documents.
