Focus on your business!

We take care of your compliance.

  • Supply chain compliance (LkSG, CSDDD)
  • Whistle-blowing tool (HinSchG, LkSG)
  • KYB compliance
  • Sanction-list-check
  • Coming soon! Sustainability reporting (CSRD)
Cargodian - The Next Generation of Trade Finance

The digital platform Trustnet.Trade sets a new quality standard in compliance between companies. Specially developed for business partner due diligence (KYB) and the requirements concerning supply chain compliance due to LkSG and CSDDD. Sustainably, future-proof for future regulatory requirements in the ESG spectrum.

KYB and Sanction checks

One click to ensure that your business partners and their entire ownership structure (Ultimate Beneficial Owners, UBO) are not sanctioned and embargoed.
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Supply chain compliance

Carry out automated risk analyses, build up a risk management system step by step and ensure audit-proof documentation.
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Whistle-blowing tool

Use Trustnet.Trade's whistle-blowing tool to record incoming tips from your own employees or employees of customers and suppliers. Uncover legal violations in your value chain.
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The Next Generation of Trade Finance

Trustnet.Trade
A product of Cargodian

Why Trustnet.Trade? What do I get with Trustnet.Trade?

Whistle-blowing tool

With the whistleblower protection tool, you fulfill the requirements on supply chain compliance (complaints management) and the requirements of the HinSchG.

Risk Analysis and Monitoring

Sustainable Supply Chain Resilience due to analysis of high-quality data and continuous monitoring for changes and evolving risks.

On-site check

Book on-site assessments by local exprts directly online at Trustnet.Trade

Practical Guidance

Recommendations for Risk Prevention and Risk Mitigation. Ready-to-use templates. Useful, practical checklists and guidelines.

Trustnet.Trade Ecosystem

Immediate visibility of the status of participating companies without additional cost.
For Suppliers
As a supplier, you can be proactively screened for KYB compliance and the supply chain due diligence act, and after a successful data analysis of your data, upload a Trustnet.Trade widget to your homepage. This widget will update in real-time by Trustnet.Trade.
 
Your customers can see the status of the widget on your homepage. This creates trust and is your sales advantage!
 
If your customer is a Trustnet.Trade customer as well, they can access the relevant data right away. This saves time and costs!
For Buyers
As a purchaser/buyer, you can have yourself and your suppliers screened for KYB compliance and the supply chain due diligence act. You can set up a 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

KYB compliance

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.

Secure

The KYB check complies with the regulations of the German, European and the US Money Laundering Act.

Fast

Depending on how many beneficial owners have been identified, the verification takes between 5 and 30 seconds.

Trustnet.Trade Widget

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.

Whistle-blowing tool

Whistleblowing reports can be submitted via a personalized link on your website, either with contact details or anonymously. Incoming reports are then processed in the protected environment of Trustnet.Trade and your employees or an external organisation are informed.

Risk analysis

Trustnet.Trade analyses various data sources to identify generic and specific risks for countries and business partners in a value chain. Risks are presented in a heat map. Risk indications can be validated through self-reporting and checks by local experts on site.

Risk management

If risks or violations have been identified through the risk analysis, appropriate measures are assigned and managed in risk management. Measures can be categorised and prioritised, assigned to responsible persons, inspection and processing orders issued and deadlines monitored.

One-Site Checks

Checks are carried out by our partners on-site either via desktop or live at the supplier's premises. The rules for this are provided via Trustnet.Trade.

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Supply chain compliance (LkSG, CSDDD), risk analysis, risk management, whistle blowing mechanism. User-friendly application. Genuine customer service (no chatbot)
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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.

Our Clients and Partners

KRAIBURG Holding SE & Co KG
DKV EURO SERVICE GmbH + Co. KG
Meyer Burger (Industries) GmbH
KSV Koblenzer Steuerungs- und Verteilungsbau GmbH
Castolin Eutectic GmbH
REFKO Feuerfest GmbH
Stadtwerke Rosenheim
Commit Project Partners GmbH
Cyraco GmbH
Stellwerk18 GmbH
Science Services GmbH
DQS CFS GmbH
Inworks GmbH
nabenhauer-consulting
Rödl & Partner
karl-jaspers-klinik
Anita

Customer Testimonials

Meyer Burger
KSV
DKV Mobility
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