Trademo
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Trademo
Trademo replaces spreadsheets, shared mailboxes and one-off scripts with a governed, automated import classification and restricted party screening workflow. 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. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. 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. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. 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. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Trademo scales with your programme as it matures.
What is Trademo used for?
Import Classification
HS Code Suggestion AI Tariff Schedule Search Binding Tariff Information Classification Workflow REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportRestricted Party Screening
Denied Party Screening BIS Entity List DDTC Debarred List Customer Onboarding Workflow Vendor & Counterparty Screening Re-screening Automation False Positive Reduction REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportTariff Planning & Mitigation
Tariff Engineering Analysis First Sale Valuation Section 301 / 232 Tracking What-if Scenario Modeling REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportTrade Data Master Management
Master Product Catalog Material Compliance Attributes Data Quality Rules Engine Golden Record Management REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportKey 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.
Audit Trail & Activity Logs
Immutable record of every user action with timestamps and actor identity.
BIS Entity List
US Commerce Bureau of Industry and Security Entity List coverage.
Binding Tariff Information
BTI/CROSS ruling library with case search.
Bulk Import / Export
CSV, XLSX, and JSON bulk data operations with validation.
Classification Workflow
Reviewer-approver workflow with SME consultation hooks.
Custom Reports & Dashboards
Build, schedule, and share custom analytics dashboards.
Customer Onboarding Workflow
Configurable KYC/onboarding flows with screening checkpoints.
DDTC Debarred List
US State Department Directorate of Defense Trade Controls list.
Data Quality Rules Engine
Configurable rules with automated cleansing and remediation.
Pricing
Starting price
Free Version
No free version
Trial period
No free trial
Starter
For early-stage teams shipping their first compliance workflow.
What's included:
- Pre-built compliance workflows
- 5,000 checks per month
- REST API access (read)
- CSV and PDF exports
- Up to 10 users
- 14-day audit log retention
- Email support (next business day)
Professional
For growing operations that need automation and reporting.
What's included:
- REST API access (read/write)
- Advanced analytics dashboards
- Workflow automation builder
- Up to 50 users
- 50,000 checks per month
Enterprise
For multi-entity programs with SSO, SLA and dedicated support.
What's included:
- Private model deployments
- Unlimited screening volume
- Dedicated customer success manager
- Custom data residency
User Reviews
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Integrations
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FAQ's
Monthly subscriptions can be cancelled with one click from the billing portal. Annual contracts auto-renew unless you give 30 days notice before the renewal date.