For supply chain & compliance leaders
While you're putting out fires, who is driving your strategy?
You already know reactive isn't sustainable. Here's how the best teams are getting ahead of disruption while competitors are still catching up.
Urgency removes leverage.
Waiting to act only when necessary means you're leaving money on the table, worse yet, losing money...
The Mindset Shift
Stop defending your supply chain.
Start leveraging it.
Your supply chain is the lifeblood of your business. Stop treating it like a fragile liability and start treating it like the strategic asset it is. We give you the intelligence to outmaneuver disruptions and capture market share.
Proactive Intelligence
Move from retroactive firefighting to prescriptive planning. Know what's coming before your competitors even see the headlines.
Compliance as Advantage
Every new regulation your competitors see as a burden is an opportunity you seize. Automated compliance means you win the deals others can't touch.
Speed to Decision
When the market shifts, the companies with the fastest insights win. Go from weeks of manual research to interactive, on demand assessments.
Market Share Capture
While your competitors are paralyzed by disruption, you're already pivoting. Better intelligence means faster bids, cleaner sourcing, and stronger margins.
The Playbook
Don't just survive the next disruption.
Capitalize on it.
When the market shifts, the companies with the fastest insights win. Move from retroactive firefighting to prescriptive, proactive planning.
Detect
Continuous monitoring across 200+ data sources surfaces risks the moment they emerge, not weeks later when the damage is done.
Decide
One Tradeverifyd Score replaces months of manual due diligence. Your team acts on intelligence, not gut feelings.
Dominate
While competitors scramble, you're already re-sourced, re-routed, and bidding on contracts they'll lose. Disruption becomes your edge.
The Platform
One search.
Complete picture.
Now.
Enter any entity name. Tradeverifyd resolves it against 200+ global data sources, maps ownership structures, and returns a comprehensive risk assessment in the time it takes to pour a coffee.
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Entity resolution across global registries and watchlists
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Multi-tier ownership mapping with beneficial owner identification
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Continuous monitoring with real-time risk event alerts
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Regulatory coverage: UFLPA, EU CSDDD, UK Modern Slavery Act, and more
The Evidence
The companies that move first,
win first.
Your supply chain is either your greatest liability or your greatest competitive advantage. There is no middle ground.
Common Questions
Everything you need to know about
Tradeverifyd.
Tradeverifyd is a supply chain risk intelligence platform that resolves any entity against 200+ global data sources, including sanctions lists, corporate registries, beneficial ownership databases, and regulatory watchlists, and returns a comprehensive Tradeverifyd Score (a 0–100 composite risk rating) in approximately 90 seconds.
Supply chain risk intelligence is the practice of continuously monitoring and assessing suppliers, their ownership structures, and their regulatory standing to identify risks before they become disruptions. It combines data from corporate registries, sanctions lists, beneficial ownership databases, and regulatory watchlists to provide a comprehensive view of supplier risk.
The Tradeverifyd Score is a 0–100 composite risk rating that aggregates data from 200+ global sources into a single actionable number. Scores of 0–39 indicate high risk requiring immediate due diligence, 40–69 indicate medium risk with enhanced monitoring recommended, and 70–100 indicate low risk with standard monitoring protocols.
A Tradeverifyd supplier assessment takes approximately 90 seconds. Enter any entity name and Tradeverifyd resolves it against 200+ global data sources, maps ownership structures, screens against sanctions and watchlists, and returns a comprehensive risk assessment with a Tradeverifyd Score.
Tradeverifyd provides compliance coverage for major supply chain regulations including the Uyghur Forced Labor Prevention Act (UFLPA), the EU Corporate Sustainability Due Diligence Directive (EU CSDDD), the UK Modern Slavery Act, and sanctions regimes from OFAC, the EU, the UN, and other international bodies.
Tradeverifyd aggregates 200+ global data sources including corporate registries, sanctions lists (OFAC, EU, UN), beneficial ownership databases, regulatory watchlists, forced labor indicators, adverse media feeds, and international trade compliance databases to provide comprehensive supplier risk intelligence.
Tradeverifyd serves industries with complex, regulated supply chains including automotive, electronics, pharmaceuticals, aerospace and defense, apparel and textiles, and medical devices. Any industry that needs supplier due diligence, sanctions screening, or regulatory compliance monitoring can benefit from the platform.
