Welcome to a world of
digital compliance.

Nabu works like virtual assistant for trade finance and supply chain compliance operations. It digitises document and data checks, turning complex manual processes into simple automated actions.

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The future of global trade's
documents and data examination.

International trade players have to carry out increasingly complex checks, while speeding up turnaround times without incurring higher costs or creating errors.

The ever-growing volume and complexity of regulation lead to high costs, inconsistent interpretation and increased business risks. Regardless of medium, these regulatory challenges are still largely handled by hand... until today.

Nabu is an AI-native document
for trade finance.


Take the next step with
automated examination

Nabu's Compliance-as-a-Service platform works alongside your trade and compliance teams. It allows them to offload the document checking tasks, leaving their action to the final decision


Our platform revolutionises the way you conduct compliance checks.

It integrates seamlessly with your processes so you don't have to change the way you operate.

Data acquisition

Document capture through scan or digital data collection and aggregation from online platform.

Data analysis

The extracted data is automatically examined against the relevant business rules and regulation.

View your results

Every discrepancy found in the documents will be shown, allowing you to quickly take a decision.


It's not end-to-end,
it's integrated in your workflow.

Nabu decides to focus on doing one thing really well : helping you to check if your documents are compliant so you don't have to spend hours doing so. As a decision-making tool, it will support you in your day-to-day operations, without adding complexity in your processes.

Frequently asked questions

How to get started?

After the release, simply create an account and you're good to go! For enterprise plans and specific requests, get in touch with one of our sales representative.


Do I need special training?

You'll be up and running immediately with our intuitive and user-friendly interface. We designed the best possible experience for you and your team.


What if regulation changes?

Our algorithms are constantly up-to-date with the latest version of rules and regulations, ensuring you continuous compliance.


What is the beta program?

Nabu is starting a beta phase, and we work with some of the best banks and corporates to improve the algorithms before the release. Join the adventure!