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
4.5
(2 reviews) Starting price
All prices $0.99Custom, Free, Per-user
Trial period
Free trial available
Overview
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Product Review
Trade Data Monitor
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 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
1AEO Compliance
Deployment
2API/Data FeedCloud
Industries
2ChemicalFintech
Security standards
1PCI-DSS
Regimes
1US EAR
Capabilities
AI-native
AI-enabled
support
Public API
SSO capable
Workflow automations
Enhanced integrations
Implementation
- Average deployment time
- Weeks
- Basic deployment cost
- 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.
AEO Audit Preparation
3.0 (2 reviews)
Evidence-collection workflows and dry-run audit checklists.
AEO Self-Assessment
3.5 (2 reviews)
Pre-built questionnaires for AEO-C, AEO-S, and AEO-F applications.
Audit Trail & Activity Logs
4.0 (2 reviews)
Immutable record of every user action with timestamps and actor identity.
Bulk Import / Export
4.5 (2 reviews)
CSV, XLSX, and JSON bulk data operations with validation.
Custom Reports & Dashboards
5.0 (2 reviews)
Build, schedule, and share custom analytics dashboards.
Internal Controls Library
1.0 (1 reviews)
Procedure templates aligned to AEO authorisation criteria.
Multi-language Support
2.0 (1 reviews)
UI translations and localized data for global teams.
REST API Access
3.0 (1 reviews)
Programmatic access to all platform data via documented REST API.
Real-time Notifications
4.0 (1 reviews)
Email, in-app, Slack, and Teams alerts for critical events.
Pricing
Starting price
$0.99Custom, Free, Per-user
Free Version
Free version available
Trial period
Free trial available
User Reviews
VT
vendor test
"Review title"
June 4, 2026
5.0
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.
TU
test User
"Review 1"
June 2, 2026
4.0
We rolled this out across three teams and the impact was immediate. Training time dropped, team leads stopped building one-off workflows, and adoption was higher than with the tools we tested before. 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.
Integrations
Trade Data Monitor connects with tools and services that keep workflows, data, and teams aligned across your software stack.
AWAWS
EDEDI
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FAQs
HTS US 10-digit, US Schedule B, EU TARIC, UK Global Tariff, Canada CBSA, Mexico TIGIE, plus ECCN.