Free structured pre-screen

💳 Can I Pay / Get Paid?

Check whether one cross-border transaction and payment route are ready for bank submission before money moves.

1 Product and market pre-screen2 Payment readiness3 Human review when needed

Not sure whether the product can be imported or sold in the destination market? Start with Can I Sell It?

Preliminary screening only. TraceWize is not a payment provider, does not hold or transmit funds, and does not provide legal, banking or financial advice. This result does not replace bank KYC/AML, sanctions, export-control or professional review and does not guarantee payment processing. Entries remain in this browser page and are cleared on reload.

Transaction parties

Use legal or account names. Do not enter identity-document numbers or bank-account numbers.

Buyer legal name Buyer country Seller legal name Seller country Payer legal/account name Payer country Payee legal/account name Payee country

Additional relationships Agent or intermediary Related company Third-party payer or payee

Goods, route and payment

Specific descriptions support screening. Do not use “parts”, “samples” or “electronics” alone.

Goods description End user and intended use

Origin country Destination country Transit country (optional) Incoterm Amount Currency Payment method

Document consistency

No files are uploaded or stored. Compare the documents you hold and select the current status.

Payment and compliance signals

Select only observed facts. A similar name is not a confirmed sanctions match.