Trustnet.Trade von Cargodian
@cargodian_trust_made_in_germany
Rohrdorfhttps://www.trustnet.trade Technology, Information and InternetOverview
About Trustnet.Trade von Cargodian
KYC, Sanction-checks, UBO, AMS, PEP, Risk Analysis in Supply Chains: Trustnet.Trade from Cargodian is a cloud-based online platform helping businesses accelerate and digitise their compliance. Our proprietary technology reduces the hurdles associated with trade compliance in view of regulations by making it digital, transparent, and affordable.
Our “Compliance as a Service” product, Trustnet.Trade, adds the security layer, de-risking your trade. Trustnet.Trade manages compliance checks such as customer due diligence on “KYC” in view of AML, Sanctions, Embargoes, Adverse Media and PEP, and the Supply Chain Due Diligence, EU-CSDDD, ensuring compliance and risk mitigation.
Made in Germany and Malaysia for the World.
Enabling Sustainable Global Trade Every Day, Everywhere.
Visit www.trustnet.trade for more information.
Our “Compliance as a Service” product, Trustnet.Trade, adds the security layer, de-risking your trade. Trustnet.Trade manages compliance checks such as customer due diligence on “KYC” in view of AML, Sanctions, Embargoes, Adverse Media and PEP, and the Supply Chain Due Diligence, EU-CSDDD, ensuring compliance and risk mitigation.
Made in Germany and Malaysia for the World.
Enabling Sustainable Global Trade Every Day, Everywhere.
Visit www.trustnet.trade for more information.