Validated trade, company and supply-chain data for making faster, safer and better-informed decisions.
Navatir brings company, ownership and trade records together in one structured view. Review a company’s profile alongside its recorded products, markets, counterparties and trading history.
Locate companies, counterparties, goods, trade lanes and markets.
Compare customer-provided information with verified source data and government-filed records.
Track changes in trading behavior, ownership, counterparties and exposure.
Company and ownership records help establish who a business is and who owns or controls it. Trade records add evidence of its recorded commercial activity: what it imports or exports, which markets it serves, and which counterparties appear in its trade flows.
Navatir helps bank teams build a more complete corporate profile and identify changes that may warrant further review.
Review company identity and recorded business activity.
Map ownership and beneficial ownership where source coverage allows.
Compare a customer’s stated activity with recorded products, markets and counterparties.
Identify changes in ownership or trade patterns for ongoing review.
Understand a corporate customer’s ownership, trade footprint, counterparties and markets in one connected view.
Surface changes in ownership, counterparties, products, trade lanes and exposure that may prompt a review.
Review trading history, customer and supplier concentration, trade lanes and changes that may affect a financing assessment.
Identify trade-related indicators across counterparties, goods, routes and declared values. Use them to focus analyst review and gather supporting evidence.
Navatir structures company and trade information from government-filed customs and bill of lading records. These filings provide an independent record of reported trade activity and declared fields. They can help corroborate or prompt review of customer-provided information.
Available fields, coverage and reporting periods vary by source and jurisdiction. Findings should be read with their source, date, matching basis and confidence level.
Bring company profiles, ownership structures, trade flows, counterparties and relevant risk indicators into a coherent analytical view.
Each finding should show its source, reporting period, matching basis and confidence level, giving compliance, credit and relationship teams a shared basis for further analysis.
Navatir’s security model follows DORA, the EU Digital Operational Resilience Act for the financial sector. For banks, Navatir is installed on the bank’s own servers, inside its own infrastructure, in line with the bank’s security policies, access controls and cybersecurity requirements.
As an ICT service provider to financial institutions, Navatir agrees access, hosting, updates, support and the handling of customer data with the bank’s IT, security and compliance teams, so the deployment fits the bank’s DORA framework for ICT third-party risk.
DORA: Regulation (EU) 2022/2554 on digital operational resilience for the financial sector, applicable since 17 January 2025. KNF overview →
Navatir is a global intelligence platform designed to help banks and financial institutions make better-informed decisions based on verified company, trade and supply-chain data.
The platform connects fragmented information from multiple sources into one decision-grade intelligence environment, enabling teams to assess credit risk, verify counterparties, understand market exposure, benchmark companies and identify growth opportunities across international markets.
Navatir helps banks go beyond financial statements and client declarations by showing the real-world trade activity behind a company.
Credit, risk and corporate banking teams can use Navatir to check who a company trades with, which markets it is exposed to, how its sector is performing, where demand is growing or declining, and how the company compares with competitors.
This gives banks a stronger factual basis for loan decisions, risk mitigation and client advisory.
Navatir provides access to verified company data, import and export flows, buyer-seller relationships, product categories, ownership structures, financial indicators, firmographics, competitor benchmarks and AI-assisted market reports.
The platform is built around global trade classification standards, including Harmonized System product categories, allowing users to analyze markets by company, country, sector, product group and trade direction.
In banking, decisions must be based on reliable, validated and auditable information. “Ground truth” means the verified reality behind the data — not assumptions, declarations or outdated reports.
For banks, this can mean understanding whether a company’s declared market potential is supported by real trade flows, whether its counterparties are visible, whether its supply chain creates exposure, and whether the market it operates in is actually growing.
Navatir helps banks build decisions on validated intelligence rather than fragmented signals.
Yes. Navatir is designed with enterprise and financial-sector expectations in mind, including encrypted infrastructure, secure data handling, controlled access and deployment models suitable for institutional users.
The platform can support banks that require high standards of data protection, operational reliability and integration flexibility. For financial institutions, security and trust are not additional features — they are the foundation of the platform.
Navatir adds company, ownership and recorded trade activity to a bank’s existing due diligence process. It helps teams assess whether a company’s stated profile is consistent with its recorded counterparties, products and markets.
Navatir organizes source data and surfaces relevant findings for review. Bank teams assess those findings and make decisions under their own policies and controls.
It refers to an independent record filed with a government authority that documents a reported trade event and its declared fields. The record can provide evidence for analysis; it does not independently prove every underlying commercial fact.
Coverage, available fields and update timing vary by source, market and period. Navatir should show these details alongside its coverage and methodology information.
See how Navatir’s intelligence platform can support KYC, KYB, trade finance and ongoing monitoring.