Trustnet.Trade

Trustnet.Trade is a cloud-based compliance solution, which helps with risk management, analysis, and regulatory adherence. The platform seamlessly integrates risk analysis tools, questionnaires, preventive measures, audit trails, and a robust whistleblowing system. Covering a spectrum of regulations including anti-money laundering, sanction laws, supply chain due diligence, and corporate sustainability due diligence, Trustnet.Trade ensures comprehensive compliance with KYB and KYC requirements. As a supplier leveraging Trustnet.Trade, the platform helps screen a company for KYB and supply chain compliance and displays the results on their website, establishing trust and confidence among stakeholders. The adoption of Trustnet.Trade not only positions a business as a tru...