Focus on your business!
We take care of your compliance.
- Supply chain compliance (LkSG, CSDDD)
- Whistle-blowing tool (HinSchG, LkSG)
- KYC/KYB compliance
- Ultimate Beneficial Owners (UBO)
- Sanction-list-check
- Risk Analysis in Value-Chains
- Risk-Based Approach Due Diligence
- EU-Forced Labour Regulation
Trustnet.Trade is the digital compliance platform for small and mid-sized businesses. We combine know-your-business (KYB) checks on your suppliers and customers with a consistent, risk-based approach. Efficiently and user-friendly meet requirements under Germany’s LkSG, the EU’s CSDDD, and the EU Forced Labour Regulation. Sanctions screening – including ownership structures and ultimate beneficial owners (UBOs) – is fully documented by Trustnet.Trade in an audit-proof manner.
KYB and Sanction checks
Supply chain compliance
Whistle-blowing tool
Trustnet.Trade
A product of Cargodian
Why Trustnet.Trade? What do I get with Trustnet.Trade?
Whistle-blowing tool
Risk Analysis and Monitoring
On-site check
Practical Guidance
Trustnet.Trade Ecosystem
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.
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.
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.
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.
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.
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
Customer Testimonials
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