Achieve Automated, End-to-End Trade Compliance

Instantly screen suppliers, customers, and counterparties against 660+ global sanctions lists, PEP databases, and forced labor advisories. Advanced AI models reduce false positives by over 75%, accelerating due diligence and ensuring compliance with AML/KYC regulations. All screening activities are fully audit-logged and support cross-functional traceability

Proactively identify forced labor exposure across your supply chain with intelligent risk flags for high-risk countries, flagged suppliers, and restricted regions. Stay compliant with evolving legislation, including UFLPA, the EU Forced Labour Ban, and emerging national directives, through automated screening and regulatory alignment.

Automate product classification with AI-powered HS code assignment across 140+ countries. Trademo ensures consistent, accurate classification based on product descriptions, helping compliance teams reduce errors, accelerate customs clearance, and maintain regulatory alignment across global jurisdictions.

Streamline export control compliance with guided ECCN validation. Trademo enables accurate manual classification based on product specifications and end-use, ensuring adherence to U.S. EAR and global dual-use regulations for controlled goods.

Screen every shipment for dual-use, hazardous, restricted, or prohibited goods with access to real-time, jurisdiction-specific trade restrictions and OGA/PGA regulatory guidance. Trademo accelerates global due diligence and enables secure, compliant cross-border trade.

Automatically verify if your products meet country-specific trade regulations by matching them with the right licenses and certificates based on classification and destination. Trademo ensures compliance with restricted goods lists and jurisdictional mandates, eliminating the need for manual research and reducing the risk of shipment delays or regulatory violations.

Estimate landed costs with confidence across 140+ countries using Trademo’s automated engine. By factoring in duties, tariffs, taxes, freight charges, and Free Trade Agreement (FTA) benefits, Trademo enables accurate pre-shipment cost analysis. Updated daily with regulatory changes, it empowers supply chain, procurement, and compliance teams to make better sourcing decisions, improve profit margins, and avoid unexpected expenses at customs.

Consolidate and manage all SKU-level trade compliance data such as HS codes, ECCNs, COO, and partner records in one secure, centralized repository. Eliminate duplicate entries and data inconsistencies that can trigger compliance violations across countries and jurisdictions.

Leverage compliance-focused validation logic to ensure each data point meets global regulatory requirements (e.g., dual-use classifications, tariff schema checks, sanctioned entities, and country controls). This reduces manual oversight and prevents errors at the source.

Maintain full traceability for any changes made to compliance master data. Automated audit trails allow teams to demonstrate due diligence and regulatory adherence during audits or internal reviews.

Synchronize master data across ERP, GTM, and compliance screening platforms to ensure all teams are operating with accurate and current information. Reduce the risk of misclassification and denied party violations at the point of transaction.