Transform Supply Chain Risk into a Competitive Advantage

Tradeverifyd® empowers enterprises with real-time risk intelligence, AI-driven insights, and regulatory compliance tools to enhance supply chain visibility and resilience. Make informed decisions, streamline operations, and stay ahead of global disruptions with confidence.
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01

Overview

Unmatched Visibility and Actionable Intelligence for Enterprise Supply Chains

Comprehensive Risk Visibility

Gain end-to-end supply chain transparency, from raw materials to finished products, eliminating blind spots.

AI-Powered Predictive Insights

Leverage real-time monitoring and AI-driven analytics to anticipate and mitigate risks before they escalate.

Automated Compliance & Regulatory Readiness

Stay ahead of trade regulations like UFLPA, ITAR, DFARS, GFLCP and ACE 2.0, reducing compliance burdens.

Supplier Risk Scoring & Verification

Assess supplier stability with the Tradeverifyd Score®, ensuring informed sourcing and procurement decisions.

02

Key Features for the Enterprise

Advanced Technology for Proactive Supply Chain Risk Management

Tradeverifyd® is built with cutting-edge AI, real-time monitoring, and automated compliance tools to help enterprises take control of their supply chains. With intelligent data processing and privacy-preserving architecture, Tradeverifyd transforms fragmented supply chain data into clear, actionable insights—giving businesses the tools to predict disruptions, manage risk, and ensure seamless compliance.

Deep Supplier Mapping & N-Tier Discovery

Uncover risks beyond your direct suppliers with comprehensive visibility into sub-tier relationships, ensuring transparency at every stage of your supply chain.

AI-Driven Supplier Monitoring & Risk Alerts

Tradeverifyd continuously analyzes supplier performance, financial stability, and compliance status, sending real-time risk alerts when conditions change—so you can make proactive decisions before disruptions occur.

Smart Trade Document Processing & Workflow Automation

Eliminate manual bottlenecks with AI-powered document ingestion, automated risk flagging, and seamless audit trail creation—ensuring faster response times and regulatory readiness.

Secure, Privacy-Preserving Data Sharing

Tradeverifyd enables secure collaboration between enterprises and suppliers, ensuring that sensitive business data is protected while maintaining compliance and operational efficiency.

03

Products

Scalable products tailored for risk challenges

Launch

Supporting teams with up to 1000 suppliers

Launch quickly to solve risk-specific supply chains and concerns

Covers all baseline compliance needs + UFLPA (or another single regulation)

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Grow

5000 tier-one suppliers, two risk categories

Develop deep risk awareness across your organization

Multiple sourcing regions

PowerBI and analytics support

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Accelerate

Unlimited suppliers, unlimited risk categories

Unlock comprehensive risk monitoring and access controls for your enterprise

Dark web & social network monitoring

Agent and co-pilot

Separate legal access

SSO Support

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Enterprise

Unlimited flexibility and seamless integration

Access integrated auditing, and multiple lines of business for risk & supply chain resilience

Supports on-premise deployments

Complete auditing of all user activities and data access

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04

FAQs

More questions about Tradeverifyd?

What is Tradeverifyd, and how does it help enterprises manage supply chain risk?

Tradeverifyd® is an AI-powered supply chain risk management platform that helps enterprises identify, assess, and mitigate risks before they impact operations. It provides real-time monitoring, compliance automation, and supplier risk scoring to ensure supply chain resilience and regulatory readiness.

How does Tradeverifyd's AI technology work?

Tradeverifyd leverages Agentic AI and knowledge graphs to continuously analyze open-source intelligence (OSINT) and your own enterprise data. This enables the platform to detect geopolitical, regulatory, and operational risks while providing predictive insights and real-time alerts.

What is the Tradeverifyd Score®, and how is it calculated?

The Tradeverifyd Score® is a standardized risk assessment tool that evaluates a supplier’s compliance, financial stability, and operational reliability. It uses AI-driven analytics to provide a dynamic, real-time rating that helps enterprises make informed sourcing decisions.

Can Tradeverifyd help with regulatory compliance?

Yes! Tradeverifyd automates compliance processes for UFLPA, ITAR, DFARS, ACE 2.0, GFLCP and other global trade regulations. It automates document processing, risk flagging, and audit trails, ensuring enterprises stay ahead of compliance challenges.

How does Tradeverifyd ensure supply chain transparency?

The platform enables N-Tier Supplier Discovery, which means enterprises can map their supply chains beyond just direct suppliers. This allows businesses to see where risks exist at every level, from raw materials to final product delivery.

How does Tradeverifyd handle data privacy and security?

Tradeverifyd is built on a privacy-preserving architecture that ensures secure data sharing without exposing proprietary supplier information. It supports verifiable credentials (VCs), decentralized identifiers (DIDs), and secure data enclaves to maintain compliance and data integrity.

Can Tradeverifyd integrate with my existing enterprise systems?

Yes! Tradeverifyd integrates seamlessly with ERP, procurement, and risk management systems. The platform is designed for scalability and interoperability, allowing businesses to enhance their existing workflows without disruption.

How quickly can I see results after implementing Tradeverifyd?

Most enterprises begin seeing measurable benefits within 30 days of deployment, with benefits such as:

📉 90% reduction in detention rates
⏳ 60% faster supplier onboarding
💰 30% savings in procurement costs
👥 7x increase in headcount efficiency

Tradeverifyd’s automation, AI insights, and compliance tools help enterprises streamline supply chain operations and reduce risk exposure faster than traditional methods.

What makes Tradeverifyd different from other supply chain risk platforms?

Unlike traditional solutions, Tradeverifyd:

✅ Uses AI-driven predictive intelligence to anticipate risks before they escalate.
✅ Offers real-time supplier monitoring & automated alerts for proactive risk management.
✅ Provides privacy-preserving data sharing, ensuring that enterprises maintain control over sensitive supplier data.
✅ Supports seamless integration with ERP, procurement, and risk management systems.

How do I get started with Tradeverifyd?

You can request a demo to see the platform in action. Tradeverifyd offers flexible pricing plans based on your supply chain needs, from Launch (1,000 suppliers) to Enterprise (unlimited scalability and full ERP integration).
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04

Contact us

See the Tradeverifyd Difference

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