In the evolving landscape of trade finance, compliance and risk management are essential to safeguarding operations. Habib Bank Zurich (Hong Kong) Limited (HBZHK) turned to Pole Star’s PurpleTRAC platform to enhance their maritime compliance processes, ensuring full transparency, faster document validation, and deeper vessel ownership insights. With automated sanctions screening and real-time trade document verification, HBZHK achieved significant time savings and bolstered security against potential compliance risks.
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