Tradeverifyd
Tradeverifyd is a continuous supply chain monitoring platform that helps companies detect supplier risks—such as ownership changes, sanctions exposure, and single-source dependencies—the moment they emerge. Users can ask natural-language questions about their supply chain and receive instant answers, including alternative supplier recommendations when a supplier becomes risky. The platform covers major trade regulations including UFLPA, EU CSDDD, and OFAC automatically.
- Regulatory & Compliance Technology
- Logistics & Supply Chain
- Data & Analytics
- Software Only
Funding
Funding not disclosed
Founders
Founder details are not available yet.
Product
Problem
Supply chain disruptions and compliance failures often go undetected until they become costly problems, leaving companies scrambling to react. Manual due diligence is slow and frequently misses risks hidden deep in multi-tier supplier networks, including ownership changes, sanctions exposure, and single-source dependencies.
Solution
Tradeverifyd provides a continuous supply chain monitoring platform that surfaces risks the moment they emerge. Users can ask natural-language questions about their supply chain—such as who owns a tier-three supplier or where exposure exists by region or material—and receive instant answers. The platform identifies concentration risks and chokepoints before they become disruptions, and when a supplier becomes a risk, it surfaces viable alternative suppliers across the network that don't carry the same exposure. All major trade regulations, including UFLPA, EU CSDDD, UK Modern Slavery Act, OFAC, and EUDR, are covered automatically and continuously.
Target Audience
Tradeverifyd serves supply chain, procurement, compliance, and risk management teams at companies that need to monitor complex, multi-tier supplier networks and stay ahead of regulatory and disruption risks.
Features
- Supplier assessments completed in 90 seconds, seven times faster than manual due diligence
- 24/7 continuous monitoring that detects risk signals in real time rather than weeks later
- Natural-language query interface allowing users to ask anything about their supply chain
- Tier-three supplier ownership identification across disparate systems and data formats
- Alternative supplier recommendations when a supplier becomes sanctioned, disrupted, or non-compliant
- Automated coverage of major regulations including UFLPA, EU CSDDD, UK Modern Slavery Act, OFAC, EU/UN sanctions regimes, NDAA, and EUDR
- Concentration risk mapping by region, material, and single-source dependency