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Software Status:Active

About Trademo Compliance

Trademo Compliance is a compliance software from Trademo Technologies that provides supply chain solutions connecting billions of global trade, regulations, and sanctions data for intelligence and compliance. It combines features like screening entities against global sanctions and PEP lists, finding HS classification, tariffs, duties, and controls, and digitizing trade documents to help businesses approve transactions with confidence. Additionally, it helps automate checks and analyze buyers, suppliers, markets, and competitors. Trademo Compliance is designed to assist organizations in navigating complex compliance requirements and ensuring adherence to regulations. Key capabilities: entity screening HS classification trade document digitization sanctions compliance market analysis Best for: businesses that need comprehensive compliance solutions for global trade.

Trademo Compliance Details

Vendor
Trademo Technologies
Year Launched
2020
Location
California: 3000 El Camino Real, Building 4, Suite 200, Palo Alto, California 94306
Deployment
cloud
Training Options
demo, account manager, community
Countries Served
All Countries
Languages
English
Users
Compliance Officer, Risk Manager, Legal Counsel, Auditor
Industries Served
Procurement, Global Logistics, Trade Finance Institutions, Exporters
Tags
Compliance Software, Trademo Compliance

Trademo Compliance's In-App Market Place

Does Trademo Compliance have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (Fr), CNY (¥), SEK (kr), NZD (NZ$), KRW (₩), SGD (S$), NOK (kr), MXN (Mex$), INR (₹)

Pros & Cons

  • 1. It provides comprehensive multi-tier supply chain visibility for better risk management.
  • 2. The software offers robust sanctions screening and global trade compliance tools.
  • 3. Users gain access to billions of global trade data points for informed decision-making.
  • 4. It enables continuous monitoring and proactive alerts for regulatory changes and risks.
  • 1. The sheer volume of data and features might be overwhelming for some users.
  • 2. Utilizing the full potential of the platform likely requires significant training and expertise.
  • 3. Access to detailed data and advanced features may come with a substantial cost.
  • 4. The accuracy of insights depends on the reliability and timeliness of the underlying trade data.

Trademo Compliance's Support Options

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