Trustnet.Trade
With a single click, users can uncover the ownership structure and all economically entitled parties (UBOs) of their business partners, cross-referenced against sanctions... With a single click, users can uncover the ownership structure and all economically entitled parties (UBOs) of their business partners, cross-referenced against sanctions, embargoes, and PEP lists. The platform streamlines risk analysis, enabling effective risk management and secure documentation, while also allowing anonymous reporting of compliance issues.
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Company Information
- Company: Cargodian
- Country: Germany
Top Trustnet.Trade Features
- Owner structure identification
- Automated risk analysis
- Revocation-proof documentation
- Whistleblower tool integration
- Comprehensive sanctions screening
- Real-time widget updates
- Personalized or anonymous reporting
- Data source risk assessment
- Heatmap risk visualization
- Local expert validations
- Customized action assignment
- Live supplier audits
- User-friendly interface
- Direct customer support
- Compliance with AML regulations
- Risk categorization and prioritization
- Step-by-step risk management
- Cargodian partnership benefits
- Global trade facilitation
- Compliance-as-a-Service model
