Mercore is a global trade focused fintech with deep foundations in anti-financial crime and a solution built around our compliance expertise. AML/KYC challenges are one of the leading contributors to the ever increasing ‘global trade finance gap’. These issues are also causing significant regulatory attention/fines. To mitigate these challenges we have put best practice compliance and financial crime risk management systems and processes in place from the outset. Mercore is committed to financial inclusion by delivering solutions that ensure trade finance can reach all legitimate business opportunities. Our range of services and skills enable us to undertake even those transactions which present more complex AML/KYC risk factors and require specialist knowledge, risk management and controls. What we offer… Mercore is a non-bank financial institution specialising in the arrangement and provision of trade finance. Additionally, we provide our customers with a broad range of compliance services. The provision of trade finance by Mercore is underpinned by our KYC Data Wallet which seeks to reduce the overall cost of compliance and optimise related processes for all parties involved. Our mission is to improve trade financing opportunities available to corporates, banks, non-bank financial institutions and insurers through the provision / arrangement of the following products and services: - Export / Import Finance - Commodity Finance - Risk Participation (Grantor / Participant) - KYC Data Wallet - KYC-as-a-Service - Due Diligence Agency