Trustnet.Trade
Trustnet.Trade is a cloud-based compliance tool for managing AML, sanctions, and supply chain due diligence. It features risk analysis, audit trails, KYB/KYC, and whistleblowing support, helping companies meet global compliance and sustainability standards efficiently.
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Trustnet.Trade Overview
Trustnet.Trade is a cloud-based compliance and risk management platform designed to help companies navigate anti-money-laundering regulations, sanction laws, and supply chain due diligence. It provides tools for risk analysis, preventive and remedial action management, audit trails, and whistleblowing systems. The platform supports Know Your Business (KYB) and Know Your Customer (KYC) protocols, ensuring robust oversight across corporate sustainability and compliance mandates. Trustnet.Trade enables businesses to automate and centralize their compliance workflows, reduce exposure to legal risks, and improve transparency in third-party relationships.
Features
Comprehensive Know Your Business Partner (KYB) Checks
Automated Supply Chain Risk Analysis and Monitoring
Integrated Whistleblowing System
On-Site Supplier Assessments
Trustnet.Trade Pricing Overview
Trustnet.Trade Score
Smyte Score
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FAQs
Trustnet.Trade is a cloud-based compliance solution designed to help businesses manage risk analysis, due diligence, and regulatory compliance requirements, including AML, sanctions laws, and supply chain due diligence.
Trustnet.Trade is suitable for businesses of all sizes looking to streamline their compliance processes, manage third-party risks, and ensure adherence to regulatory standards.
Yes, Trustnet.Trade offers a free trial to allow potential users to evaluate the platform’s features and suitability for their compliance needs.
Trustnet.Trade provides various support options, including email and phone support, a knowledge base, FAQs, and forums to assist users with any inquiries or issues.
Yes, Trustnet.Trade offers an API for integration with other systems, allowing businesses to incorporate compliance data into their existing workflows.
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