Tradeverifyd
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Tradeverifyd
Built by compliance practitioners, Tradeverifyd unifies restricted party screening and supply chain risk signals from across your tech stack into a workflow your auditors will actually like. 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. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. 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. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. Teams choose Tradeverifyd because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.
What is Tradeverifyd used for?
Restricted 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 SupportSupply Chain Risk
Multi-tier Supplier Visibility Disruption Event Monitoring Risk Heatmaps Business Continuity Planning Supplier Financial Health 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 SupportUFLPA & Forced Labor
UFLPA Entity List Screening Supply Chain Mapping Forced Labor Risk Indicators Customs Detention Documentation Xinjiang Origin Detection 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.
Bulk Import / Export
CSV, XLSX, and JSON bulk data operations with validation.
Business Continuity Planning
Scenario modeling and mitigation playbook templates.
Custom Reports & Dashboards
Build, schedule, and share custom analytics dashboards.
Customer Onboarding Workflow
Configurable KYC/onboarding flows with screening checkpoints.
Customs Detention Documentation
Pre-built evidentiary packages to rebut CBP detention.
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:
- Up to 10 users
- REST API access (read)
- CSV and PDF exports
- Email support (next business day)
- 14-day audit log retention
- Pre-built compliance workflows
- 5,000 checks per month
Professional
For growing operations that need automation and reporting.
What's included:
- SSO via SAML 2.0
- Up to 50 users
- Workflow automation builder
- REST API access (read/write)
- Priority email + chat support
Enterprise
For multi-entity programs with SSO, SLA and dedicated support.
What's included:
- Dedicated customer success manager
- Custom audit log retention
- SSO & SCIM provisioning
- Private model deployments
User Reviews
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Integrations
Jira Software integrates with hundreds of tools and services to streamline your development workflow. Connect your favorite tools and automate processes across your tech stack.
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.