Digitize Trade Documents. Automate Checks. Approve with Confidence.

Name: TradeScreen
Brand: Trademo
Rating: 4.7 (32 reviews)

Digitize, classify, and screen trade documents in seconds. TradeScreen automates over 1000+ compliance checks including Sanctions & AML, Goods Screening, UCP, ISBP and delivers clear, explainable risk scores. Built for trade finance institutions and logistics companies that need faster and more reliable compliance screening.

Rated 4.8/5 based on 120+ reviews

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Simplify Global Trade Compliance with Automated Workflows

Accelerate document processing with AI-powered digitization

Automated document classification

Instantly recognize and tag every trade document type - LCs, BoLs, invoices, packing lists—so nothing needs manual sorting.

High-precision data extraction

Extract fields (names, dates, values, terms) with OCR + AI-vision models for 95%+ accuracy, eliminating manual entry.

Batch processing & bulk upload

Ingest dozens or hundreds of files at once via API, SFTP, drag-and-drop, or multiple file formats including SWIFT messages and multi-page copies, and process them in seconds—turning days of work into minutes.

Unstructured data & multi-language support

Convert unstructured data from any format including multi-page, handwritten, and poorly scanned documents into structured outputs. Supporting 50+ languages to ensure exceptional accuracy even on cross-border transactions.

Seamless system integration & security

Plug into existing back-office systems via API for uninterrupted workflows, with enterprise-grade security (SOC 2 certified) to protect sensitive trade data.

___COMPLIANCE

Documentary compliance

Rules-based validation

Automatically verify UCP 600, ISBP 821, URC/URDG rules to ensure every document meets standard trade-finance protocols.

Discrepancy detection

Identify discrepancies in invoices, bills of lading, packing list and other trade documents against LC terms and within documents.

Amendment history

Maintain a complete audit trail of LC amendments with tracked changes across shipment dates, expiry, value, and other LC terms.

Partial shipments

Automatically reconcile multiple partial shipments against a single LC with utilized balance tracking and over-utilization prevention for quantity and amount.

Approvals, configurable workflows, and real-time risk scoring

Real-time risk scoring & rationale

Highlights risks and each transaction receives a dynamic risk score based on the checks and context, with clear explanations of the underlying risk drivers.

Maker-checker routing

Assign review, exception handling, and final sign-off tasks automatically to the right roles, enforcing your compliance policies.

Risk-based decision rules

Fast track low-risk transactions straight to approval and escalate high-risk cases for deeper review based on your rules.

Custom alerts & notifications

Receive instant email or in-app alerts for exceptions, threshold breaches, or approval requests so nothing slips through.

___COMPLIANCE

Automate 1000+ compliance checks in one platform

TBML detection

Uncover trade-based money-laundering patterns by analyzing pricing, quantity, and routing anomalies.

Sanctions & AML screening

Match shippers, consignees, and carriers against global watchlists and PEP registers to catch high-risk parties.

Goods screening

Flag restricted, dual-use, or illicit items to prevent trade compliance breaches.

Maritime screening

Validate vessels, carriers, and routes, and detect routing anomalies to ensure safe and compliant shipments.

Explore how TradeScreen delivers measurable value across compliance, accuracy, and efficiency.

95%+

Data-extraction accuracy

70%

Reduction in false-positive

1000+

Compliance checks

70%

Productivity gain

FAQs

What document types and file formats does TradeScreen support for AI-powered digitization?

TradeScreen instantly recognizes and tags every standard trade document-letters of credit, bills of lading, invoices, packing lists, certificate of origin, insurance documents, SWIFT messages and more-across PDFs, images and multi-page scans.

How does TradeScreen handle document digitization, classification and data extraction?

Using OCR combined with AI-vision models, TradeScreen automatically classifies each document type, then extracts key fields (names, dates, values, terms) in seconds, eliminating manual sorting and entry.

How accurate is TradeScreen’s data extraction, and which languages and unstructured formats are supported?

Built on models trained against thousands of real trade docs, extraction accuracy exceeds 95%. It converts unstructured inputs-including handwritten notes and poorly scanned pages-into structured data across 50+ languages.

How can I ingest and batch-process documents via API, SFTP, drag-and-drop or other methods?

You can upload dozens or hundreds of files in bulk via our REST API, SFTP feed, or simple drag-and-drop interface-processing what used to take days in just minutes.

Which compliance checks and trade-finance rule sets does TradeScreen automate?

TradeScreen runs 1000+ checks, including: Documentary rules (UCP 600, ISBP 821, URC/URDG); Sanctions & AML screening (OFAC, UN, EU lists, PEPs); Trade-based money-laundering detection; Goods & maritime screening (restricted, dual-use items; vessel and route validation)

How does TradeScreen’s real-time risk scoring work, and how are the underlying risk drivers explained?

Each transaction is assigned a dynamic risk score based on the specific checks it fails or passes. You get a clear breakdown of which rules and which data points drove the score.

How can I configure approval workflows, maker-checker routing, custom alerts and notifications?

TradeScreen lets you define risk-based decision rules to fast-track low-risk cases or escalate high-risk ones, automatically route tasks to the right reviewers, and trigger email or in-app alerts on exceptions or threshold breaches.

How does TradeScreen integrate with my existing ERP, TMS or CRM systems via API?

Our open REST API plugs directly into your back-office systems for seamless straight-through processing. You can both push documents into TradeScreen and pull structured outputs or risk scores back into your workflows.

What enterprise-grade security measures and certifications does TradeScreen maintain to protect my trade data?

TradeScreen is SOC 2 certified, enforces encryption in transit and at rest, provides role-based access controls and full audit logging-and is built to help you demonstrate regulatory audit-readiness.

Products

Global Trade Compliance

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