Unified KYB, KYS, KYE & Sanctions Screening. A SaaS compliance platform powered by AI-driven real-time global data.
Trusted by global compliance leaders
Comprehensive risk mitigation across every layer of your global supply chain.
Deep due diligence. Verify factory capacity, ESG performance, and traceability via satellite.
Identify shell companies and unravel complex UBO structures.
Internal defense. Securely screen employees and candidates for conflicts of interest.
Protect brand integrity. Detect gray market activity and distributor bribery risks.
Upload supplier lists via CSV or connect directly via API to begin continuous monitoring of your network.
Our engine maps UBO structures and screens against sanctions and forced labor risks instantly.
Receive real-time alerts and generate comprehensive credible data reports for regulators and stakeholders.
Move beyond manual checks with an AI-powered SaaS platform built for scale and speed.
Our proprietary AI models analyze billions of data points to identify hidden connections and predict risks before they materialize.
Access real-time registry data, satellite imagery, and sanctions lists from over 200 jurisdictions in a single view.
Built-for-developer APIs and pre-built connectors for major ERP/CRM systems ensure rapid deployment into your workflow.
Join 500+ enterprises monitoring global risks with TradeGuard. Get your free risk assessment today.