Trustnet
Trustnet.Trade is a digital platform providing Compliance as a Service focused on supply chain due diligence and regulatory adherence. The platform automates Know Your Business (KYB) checks, UBO identification, and sanctions screening to manage supply chain risks under regulations like LkSG and CSDDD. It also offers a whistleblowing tool and comprehensive risk analysis with actionable mitigation management for business partners.
Traction –/10
HQ unknown
Updated 5 months ago
Funding
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Founders
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Product
Features
- Trustnet.Trade is a digital platform providing Compliance as a Service focused on supply chain due diligence and regulatory adherence. The platform automates Know Your Business (KYB) checks, UBO identification, and sanctions screening to manage supply chain risks under regulations like LkSG and CSDDD. It also offers a whistleblowing tool and comprehensive risk analysis with actionable mitigation management for business partners.