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Enterprise Layer Intelligence
Categories/Cybersecurity/Tradeverifyd
Tradeverifyd

Tradeverifyd

Founded 2016

Map supplier ownership networks and monitor global supply chain risks in real time

You can use Tradeverifyd to map your multi-tier supplier networks and verify company ownership across hundreds of global sources. The system lets you search entities by name to uncover tier-three relationships and identify hidden operational dependencies. You can ask questions in plain English to uncover regional chokepoints, monitor trade compliance flags, and evaluate alternate vendors when disruptions occur. It continuously scans your suppliers against international trade sanctions, labor regulations, and import restrictions to help procurement teams manage disruption risks before they stop production.

What Tradeverifyd does

Generate full supplier risk assessment reportsMap corporate parent and subsidiary relationshipsScreen vendors against international sanctions listsIdentify single-source dependency risks across trade routesLocate backup suppliers without shared exposureQuery supply chain records using natural language questionsTrack global trade compliance requirements continuouslyEntity resolution across more than 200 global data sourcesAutomated ownership mapping down to tier-three suppliersNatural language querying for direct supplier network answersContinuous automated risk and sanctions monitoringInstant 90-second supplier assessment reportsAutomated compliance tracking for UFLPA, EU CSDDD, and OFACAlternative supplier discovery when sanctions or disruptions hit

Frequently asked

SAP Ariba, Oracle NetSuite, Microsoft Dynamics 365, Standard REST API, Customs & Border Protection (CBP) Data, ESG Data Providers

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Tradeverifyd, supply chain management, supplier risk assessment, entity resolution, tier three mapping, chokepoint detection, supplier due diligence, trade compliance, UFLPA compliance, sanctions screening, vendor risk monitoring, supply chain disruption, alternative sourcing, ownership verification, supply chain intelligence