Interoperability, standards & compliance at Enigio
Built on open standards and aligned with the UNCITRAL Model Law on Electronic Transferable Records.
Enigio is verified by the ICC Digital Standards Initiative (DSI) and Digital Governance Council (DGC), registered with FSQS, and an active member of the world’s leading trade and shipping organisations.
We work with your existing networks, support a wide range of document types, and are designed to support compliance across relevant jurisdictions — so your digital originals can meet the same legal and technical standards as the paper they replace.
ICC DSI / Digital Governance Council
MLETR reliable system verification
Enigio’s trace:original was the first solution verified under the ICC Digital Standards Initiative and Digital Governance Council (DGC) Digital Trade Reliability Assessment.
This verification confirms trace:original’s alignment with MLETR requirements for reliable digital originals.
What it means: The technology is independently verified to maintain integrity, control, and legal equivalence with paper originals.
International Group of P&I Clubs (IG P&I)
Approved e-bill of lading system
The International Group of P&I Clubs evaluates electronic bill of lading systems to ensure they maintain the same legal and liability standards as paper bills. trace:original is among the systems approved for use by IG P&I.
What it means: For carriers and logistics companies, using Enigio supports eBLs that are designed to meet the same legal and insurance standards as paper documents.
Financial Services Qualification System (FSQS)
Registered supplier
The Financial Services Qualification System (FSQS) is used by major financial institutions to assess supplier security, risk management and compliance. Enigio is a registered supplier under FSQS.
What it means: For banks and regulated entities, vendor-due-diligence requirements are already covered.
Industry memberships
International Trade & Forfaiting Association (ITFA)
Member
ITFA connects banks, fintechs and corporates advancing digital negotiable instruments. Enigio is a member and contributor to ITFA’s Digital Negotiable Instruments (DNI) Initiative, contributing to industry discussions on how digital documents function within trade finance.
What it means: You’re working with a company that helps shape the very standards driving digital trade forward.
Bankers Association for Finance and Trade (BAFT)
Solution-provider member
BAFT represents the global transaction banking community. As a solution-provider member, Enigio stays aligned with evolving standards for trade, payments, and risk management.
What it means: trace:original is built to align with expectations commonly applied by leading banks.
BIMCO
Member
BIMCO develops globally adopted standards for maritime contracts and electronic bills of lading. Enigio is a member, supporting BIMCO’s open eBL standard for digital documentation.
What it means: Your digital documents are aligned with standards trusted across the global shipping industry.
FIATA
Member
FIATA represents freight forwarders and logistics providers worldwide. Enigio’s membership reflects our role in enabling digital documentation across key parts of the transport chain.
What it means: Our technology supports seamless digital trade — from carriers to corporates.
Digital Container Shipping Association (DCSA)
Member and adopter of eBL standard
DCSA creates common data and document standards for container shipping. Enigio is a member and adopter of the DCSA eBL standard for digital documentation.
What it means: Your electronic bills are based on the same data models used by leading carriers.
Why it matters
Every affiliation here reinforces one promise:
Your digital documents are designed to be legally valid, interoperable and trusted by banks, carriers and regulators.
No closed networks. No hidden dependencies. Digital originals built for broad usability across markets and use cases.