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!)
up to
own companies
up to
own companies
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.
up to
business partners
up to
business partners
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.
up to
screenings
up to
screenings
up to
screenings
The maximum in this package is 10.000 screenings. We will be happy to provide you with an individual offer!
Choice of one or more options (after login):
- 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
up to
business partners
coming soon
up to
business partners
coming soon
The maximum in this package is 5.500 business partners. We will be happy to provide you with an individual offer!
Simply book audits with our local experts:
- 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
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/year
/month
incl. VAT
charged annually
charged monthly
incl. 0% VAT
* Minimum contract period 1 year. Payable monthly in advance. Quantities per contract year. All prices net.
** The functionality for the supply chain act is still in pre-release. Not all functions can be used completely yet. If you order the pre-release version, you will receive a monthly credit of 25% on all features until the final release. Alternatively, please ask for a promo code and try Trustnet.Trade for free and without obligation.
Get your promo code now!
Would you like to learn more about our products or Cargodian in general? We are looking forward to your message.
Get a promo code now and test the platform!
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Total Charge Amount
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Get 2% discount on annual payment
Create New Company Account
Create your new account at Trustnet.Trade. You can have multible accounts assigned to your email address.
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