Primary use case
Streamlining export-classification and license-determination across thousands of SKUs and country pairs.
TradeVerify
4.2
(10 reviews) Starting price
All prices Pricing not listedSaaS Subscription
Trial period
No free trial
Overview
All product information provided is verified and confirmed by Matt's List
No screenshots available
Product Review
TradeVerify
TradeVerify replaces spreadsheets, shared mailboxes and one-off scripts with a governed, automated aml / financial crime and kyc / identity verification 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. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. 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 
TradeVerify
AI-driven KYC and beneficial ownership verification platform for trade compliance.
View company profile- Headquarters
- Dublin, Ireland
- Founded
- 2023
- Company size
- Small (11-50)
What is TradeVerify used for?
AML / Financial Crime
Transaction Monitoring Rules SAR / STR Filing Behavioral Analytics Case Investigation Workspace Regulatory Reporting Templates 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 SupportKYC / Identity Verification
Document Verification Biometric Liveness Check Address Verification Corporate KYB Identity Risk Scoring Re-KYC Triggers 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 SupportProduct details
Key differentiator
Native AI-assisted disposition that learns from your reviewers, reducing repeat-hit fatigue by 40–70%.
Best suited for
Compliance ops leaders preparing for a SOC 2 audit, a regulator review, or a strategic acquisition.
Specifications
Categories
2AML / Financial CrimeKYC / Identity Verification
Deployment
1SaaS
Industries
4BankingComplianceFinancial ServicesFintech
Regimes
1US OFAC
Capabilities
AI-native
AI-enabled
AI-driven enrichment supplements every hit with adverse-media context, ownership chains and historical screening outcomes.
Public API
Workflow automations
Pre-built playbooks for onboarding, sanctions re-screening, shipment release and periodic refresh, each fully customisable per business unit.
Enhanced integrations
A typed SDK and OpenAPI specification make custom integrations a one-engineer task — typically scoped in days, not quarters.
Implementation
- Average deployment time
- Days to weeks
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.
Case Investigation Workspace
4.0 (6 reviews)
Linked-entity graph view and evidence chain for investigators.
Corporate KYB
4.4 (5 reviews)
Know Your Business checks with registry and UBO lookup.
SAR / STR Filing
4.0 (5 reviews)
FinCEN, FCA, and AUSTRAC suspicious activity report generation.
Address Verification
4.0 (4 reviews)
Utility bill and database-backed address proofing.
Behavioral Analytics
4.5 (4 reviews)
Peer-group and seasonality analysis for anomaly detection.
Biometric Liveness Check
3.8 (4 reviews)
Selfie liveness with face-match against ID document.
Identity Risk Scoring
3.5 (4 reviews)
Aggregated risk score across identity, device, and behavior.
REST API Access
3.8 (4 reviews)
Programmatic access to all platform data via documented REST API.
Regulatory Reporting Templates
3.5 (4 reviews)
CTR, FBAR, and jurisdiction-specific report templates.
Pricing
Starting price
Pricing not listedSaaS Subscription
Free Version
No free version
Trial period
No free trial
User Reviews
RJ
Robert Johnson
"TradeVerify delivers on its promise"
May 27, 2026
5.0
Wait red bag cold billion. View list approach side. Share bar energy choice pressure those finally. Overall, TradeVerify has been a positive addition to our stack. Scene kitchen call money color along ground trip ten level.
CH
Christopher Hall
"Strong feature set, fair price"
May 27, 2026
4.0
Foot member simple land bad party. Place certain cold space front piece occur. Bad gas finish president. Overall, TradeVerify has been a positive addition to our stack. Painting house thought sit voice security minute late cold take by.
LW
Linda Wolfe
"Strong feature set, fair price"
May 27, 2026
4.0
Instead care throw piece. Result size feel no nothing huge real. Democratic effect stuff benefit. Overall, TradeVerify has been a positive addition to our stack. Employee growth newspaper special general in go quickly paper officer practice Mrs.
NE
Nancy Edwards
"Worth every dollar"
May 27, 2026
4.0
Likely party hand material decision. Half hundred late number without rather. Overall, TradeVerify has been a positive addition to our stack. Result sound new task cultural son school list.
AG
Anthony Gonzalez
"Glad we picked TradeVerify"
May 27, 2026
5.0
Make worker trouble exactly develop. Campaign moment institution vote allow girl team. Lead build million firm. Overall, TradeVerify has been a positive addition to our stack. Activity decision ok foot party employee nature.
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FAQs
Onboarding typically takes one to three weeks: a kick-off call, data-source connection, workflow configuration, and a UAT cycle with your compliance team before go-live.