Pricelist
At Trustnet.Trade you pay only what you actually need. We have prepared 3 packages for you.
You need more business partners or less own companies? Adjust the number with one click, the price will be recalculated automatically:
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User Licenses
1
3
unlimited
- Updating ownership hierarchy and ultimate beneficial owners for my companies, to stay ahead of registers and provide updated data to my business partners.
- KYB vetting of my company(ies).
- One Trustnet.Trade widget for the website of each of my companies.
- Analysis for supply chain due diligence risks (coming soon!)
- Updating my self-disclosure questionnaire at least once a year (coming soon!)
The maximum in this package is 100 own companies. We will be happy to provide you with an individual offer!
- Identification of my business partner
- Identification of the available ownership structure and all known beneficial owners (UBO).
- Vetting my business partner and all companies in the ownership structure of all known ultimate beneficial owners (UBO) for sanctions, embargoes, AMS and PEP.
- Automated monitoring function.
- Audit-proof documentation.
The maximum in this package is 5.500 business partners. We will be happy to provide you with an individual offer!
- Checking my employees, applicants and freelancers for sanctions
- Check the companies that I have not listed as my business partners for sanctions (no ownership hierarchy and not for known beneficial owners, this is optional under KYB).
- Automated monitoring function.
- Audit-proof documentation.
The maximum in this package is 10.000 screenings. We will be happy to provide you with an individual offer!
- NS – Insolvency: info
- RRE – Reputational Risk Exposure: info
- POI – Profile Of Interest: info
- REL – Regulatory Enforcement List: info
- DD – Disqualified Director: info
- PEP – Politically Exposed Person: info
- ASA – AMS Sanctions: info
- IFI – Ineligible Firms and Individuals of World Bank
- Real-time status display of all Trustnet.Trade participants.
- View documents and information provided by Trustnet.Trade participants.
- Trustnet.Trade participants are not deducted from my quota!
- Identification of my business partners.
- One-dimensional vetting of my business partners for sanctions, embargoes, AMS and PEP.
(no provision of the ownership hierarchy and all known beneficial owners, this is optional under KYB) - Automated monitoring function.
- Risk analysis on 16 Trustnet.Trade Parameters for all my business partners.
- Trustnet.Trade country risk analysis and crisis alerts.
- Automated Trustnet.Trade self-disclosure questionnaires for my business partners
- Trustnet.Trade recommended actions for each identified risk with practical suggestions
- Template for a code of conduct
- Template for a human rights statement
- Step-by-step checklist for implementing the requirements of the Supply Chain Due Diligence Act
- Reporting
- Audit-proof documentation
coming soon
coming soon
The maximum in this package is 5.500 business partners. We will be happy to provide you with an individual offer!
- Desktop audits (my business partner will be audited by local experts but not visited on-site, eg. in lockdown-scenarios)
- On-Site Audits (my business partner will be audited by local experts and visited on-site).
- Trustnet.Trade Audit Standards.
optional
optional
Trustnet.Trade® discount on Audits
Trustnet.Trade® Whistleblowing Module
Supply Chain Act Online Training Module
coming soon
coming soon
/year
/month
incl. VAT
charged annually
charged monthly
incl. 0% VAT

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Total Charge Amount
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