Primary use case
Automating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
Trade Data Monitor (TDM)1
5.0
(1 reviews) Starting price
All prices Pricing not listedCustom, SaaS Subscription
Trial period
No free trial
Overview
All product information provided is verified and confirmed by Matt's List
No screenshots available
Product Review
Trade Data Monitor (TDM)1
Trade Data Monitor (TDM) helps compliance, supply-chain and legal teams turn fragmented trade data master management workflows into a single source of truth. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. Native integrations with ERP, CRM, TMS and HRIS systems mean screenings happen at the point of business — onboarding, invoicing, shipment release — instead of in a separate silo. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. The roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.
Developer's company 
Trade Data Monitor (TDM)
World's top institutional trade statistics supplier: 110+ countries, HS-coded monthly data, official WTO/IMF/FAO data partner
View company profile- Headquarters
- Charleston1, SC, USA; Geneva1, Sweden
- Founded
- 2016
- Company size
- Small-Medium (51-200)
What is Trade Data Monitor (TDM)1 used for?
Product details
Key differentiator
Workflow primitives designed by compliance practitioners, not just engineers — escalation paths, four-eyes review and reason-coded dispositions are native.
Best suited for
Mid-market and enterprise compliance teams that have outgrown spreadsheets and want an audit-grade workflow without a six-month implementation.
Specifications
Categories
2AEO ComplianceTrade Data Master Management
Deployment
2API/Data FeedCloud
Industries
4Cross-IndustryFinancial ServicesGovernmentLegal
Capabilities
AI-enabled
AI-assisted disposition learns from your reviewers and clears repeat false positives automatically, with full reasoning logs for every auto-decision.
Public API
Workflow automations
Pre-built playbooks for onboarding, sanctions re-screening, shipment release and periodic refresh, each fully customisable per business unit.
Implementation
- Average deployment time
- Days
- Basic deployment cost
- Not included
Key Features
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
Data Quality Rules Engine
5.0 (1 reviews)
Configurable rules with automated cleansing and remediation.
Golden Record Management
5.0 (1 reviews)
Survivorship rules across source systems for trade master data.
Material Compliance Attributes
5.0 (1 reviews)
REACH, RoHS, conflict-minerals attributes per material.
Multi-language Support
5.0 (1 reviews)
UI translations and localized data for global teams.
AEO Self-Assessment
No reviews yet
Pre-built questionnaires for AEO-C, AEO-S, and AEO-F applications.
Audit Trail & Activity Logs
No reviews yet
Immutable record of every user action with timestamps and actor identity.
Bulk Import / Export
No reviews yet
CSV, XLSX, and JSON bulk data operations with validation.
Custom Reports & Dashboards
No reviews yet
Build, schedule, and share custom analytics dashboards.
REST API Access
No reviews yet
Programmatic access to all platform data via documented REST API.
Pricing
Starting price
Pricing not listedCustom, SaaS Subscription
Free Version
Free version available
Trial period
No free trial
User Reviews
UT
user test
"Review title Trade Data Monitor (TDM)"
June 3, 2026
5.0
Review text Trade Data Monitor (TDM) The reporting layer is still a bit rigid, but for day- to-day execution this has become one of the few systems people actually enjoy using.
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FAQs
SSO via SAML 2.0 is available on the Professional plan and above. SCIM provisioning, custom IdP mappings and just-in-time onboarding are included with Enterprise.