Focus on your business!
We take care of your compliance.
- Ultimate Beneficial Owners (UBO)
- Adverse Media and Reputational Risks (AMS)
- Politically Exposed Persons (PEP)
Trustnet.Trade is a digital platform, which sets new quality standards for compliance between companies. It is designed for all companies, who want to comply on business partner due diligence and the requirements resulting from the German Supply Chain Due Diligence Act.
KYB and Sanction Checks(Business Partner Due Diligence)
Supply chain due diligence act compliance
Trustnet.Trade
A product of Cargodian
Why Trustnet.Trade? What do I get with Trustnet.Trade?
Sanction Checks
UBOs
Sanction Checks
AMS
PEP
Risk Analysis and Monitoring
Audits on Demand
Practical Guidance
Trustnet.Trade Ecosystem
As a supplier, take advantage of our real-time Trustnet.Trade widget! Screen your company for KYB and supply chain compliance. Display the result on your website to the world with Trustnet.Trade widget.
This creates trust, confidence, and sales advantage. If your customers are also Trustnet.Trade users, they can access relevant data right away. This saves time and cost!
As a purchaser/buyer, you can have yourself and your suppliers screened for KYB and supply chain compliance. You can set up continuous monitoring for your business partners and will be informed of any event leading to status changes.
If your suppliers are Trustnet.Trade customers too, you can access the relevant data right away. This saves time and costs!
Trustnet.Trade - The Product
Trustnet.Trade performs a comprehensive check on sanctions, embargoes, AMS, PEP for each identified entity and person (Ultimate Beneficial Owner, UBO) of your business partner.
The KYB check complies with the regulations of the German, European and the US Money Laundering Act.
Depending on how many beneficial owners have been identified, the verification takes between 5 and 30 seconds.
A Trustnet.Trade widget can be uploaded to your website after successful verification. This widget updates automatically in real-time. Clearly indicates your pro-active approach for the visitors of your website.
Verification of compliance with internationally applicable standards on employees' rights and safety, human rights, and environmental protection.
The questionnaire is evaluated using a scoring system. Depending on the outcome, an audit is recommended to examine the supplier more closely.
Risk-Analysis for your direct and indirect suppliers, detailed online questionnaires, which contains a generic, an industry-specific and a country-specific part. Query of the criteria of the supply chain law and self-disclosure of the company.
Either a desktop or an in-house audit is performed on-site. The audit is performed by partners in the respective countries. The set of rules is provided via Trustnet.Trade.
The Trustnet.Trade Widget
Depending on which checks you have already passed, the checkpoints in the legend light up green. The validity date of your widget is displayed and extended accordingly when the check is performed again.
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