Better Health for All

DFTK.XETRA is a financial service provider specializing in trade finance and forfaiting.

Its core business activities, which involve purchasing export receivables and providing financing solutions for international trade, do not directly relate to health outcomes, health products, or healthcare services. The provided articles focus on the company's financial performance and general ESG investment trends, but contain no specific evidence regarding any of the 'Better Health for All' KPIs, such as health impact, safety records, accessibility of health products, health innovation, or health equity programs. Therefore, no KPIs can be scored based on the available information.

Fair Money & Economic Opportunity

DFTK.XETRA emphasizes comprehensive compliance with sanctions and money laundering regulations, monitored by an internal Compliance Team and Committee.

The company uses REFINI-TIV World Check One software for due diligence and undergoes audits required under the German Money Laundering Act. Auditors issued an unqualified audit opinion for 2024, and no violations or fines are mentioned. The company specializes in foreign trade finance, focusing on the Near and Middle East, Eastern Europe, and Central Asia, including humanitarian goods in Iran since 2018. It offers customized product solutions. The company does not provide debt products to consumers, nor does it operate financial service access points.

Fair Pay & Worker Respect

The company operates under a Code of Conduct that emphasizes fairness, respect, and adherence to all applicable laws.

This code explicitly prohibits discrimination based on sex, gender identity, racial or ethnic origin, skin color, nationality, marital status, religion or belief, disability, sexual orientation, age, or appearance. The company is committed to safeguarding the health and well-being of all employees and visitors. It has implemented a cloud-based whistleblower system and established a Compliance Committee to ensure adherence to its ethical framework. All employees are required to complete annual data protection training. However, no quantitative data is provided for specific KPIs such as living wage coverage, CEO to median pay ratio, collective bargaining share, safety incident rates, pay equity ratios, worker engagement scores, turnover rates, labor violation incidents, insecure contract share, or health insurance coverage.

Fair Trade & Ethical Sourcing

DFTK.XETRA is a financial service provider specializing in trade finance and forfaiting. The company's business model involves purchasing export receivables and providing financial solutions, rather than procuring or trading physical commodities. Therefore, all KPIs related to fair trade certifications, supplier audits for welfare or sourcing, forced/child labor incidents in upstream practices, traceability of physical supply chains, remediation processes for such violations, ethical sourcing clauses in contracts for physical goods, and high-risk material sourcing are not applicable to its core operations.

No specific data on any of these metrics was provided in the articles.

Honest & Fair Business

DF Deutsche Forfait AG has implemented a cloud-based whistleblower system in accordance with the Whistleblower Protection Act, which ensures anonymous reports without fear of retaliation and processes information independently, confidentially, and anonymously if desired.

The company has had zero financial restatements in the past five years. For the 2020 financial year, Warth & Klein Grant Thornton AG audited the individual and consolidated financial statements. The auditor's certificate for 2023 was issued without objections. An unqualified audit opinion for 2024 was also issued. The Supervisory Board considered all its members to be independent in the 2020 financial year, despite a family relationship between a member of the Executive Board and a member of the Supervisory Board. The company has an Anti-Corruption Policy as part of its general Compliance Program, and its group-wide compliance system includes sanctions regulations, money laundering prevention, and data protection. However, the policy's training frequency and effectiveness metrics are not specified. The compliance system is regularly updated in cooperation and consultation with external consultants. The company uses standard software for financial accounting certified by an auditing firm.

Respect for Cultures & Communities

No evidence was found in the provided articles regarding DFTK.XETRA's performance on any of the KPIs related to 'Respect for Cultures & Communities'.

The articles primarily contained stock market data or were irrelevant to the company or the ethical value being assessed.