AI Agents and Autonomous Trade Processing in Trade Finance Live Webinar · June 18

Making Global Trade
Intelligent. Resilient. Compliant

Trademo is a single source of truth for global supply chains that connects billions of trade data points and empowers organizations.

Find and Analyze Buyers, Suppliers, Markets, and Competitors

A powerful global trade data intelligence platform with granular data and analytics on over 3 billion cross-border shipments for sales, procurement, and research.

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Digitize Trade Documents. Automate Checks. Approve with Confidence

TradeScreen digitizes and classifies unstructured data and multi-page, handwritten documents in seconds. It runs 1000+ compliance checks to deliver clear, explainable risk scores instantly.

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Screen Entities Against Global Sanctions and PEP Lists

A sanctions screening software to flag restricted and denied parties or politically-exposed persons by conducting checks on stakeholders against 675+ sanctions and PEP lists.

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Find HS Classification, Tariffs, Duties, Controls, and FTAs

A trade compliance software for the latest and enriched global trade content fetched from government and customs authorities in real-time to ensure compliance with the rapidly changing trade regulations.

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Gain Multi-Tier Visibility for Forced Labor, Sanctions, and End-Use Compliance

A supply chain mapping tool for compliance built on the most comprehensive network of global trade, sanctions, export controls, forced labor, and ownership data for unmatched visibility into upstream and downstream stakeholders and risks.

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Find and Analyze Buyers, Suppliers, Markets, and Competitors

A powerful global trade data intelligence platform with granular data and analytics on over 3 billion cross-border shipments for sales, procurement, and research.

View Product

Digitize Trade Documents. Automate Checks. Approve with Confidence

TradeScreen digitizes and classifies unstructured data and multi-page, handwritten documents in seconds. It runs 1000+ compliance checks to deliver clear, explainable risk scores instantly.

View Product

Screen Entities Against Global Sanctions and PEP Lists

A sanctions screening software to flag restricted and denied parties or politically-exposed persons by conducting checks on stakeholders against 675+ sanctions and PEP lists.

View Product

Find HS Classification, Tariffs, Duties, Controls, and FTAs

View Product

Gain Multi-Tier Visibility for Forced Labor, Sanctions, and End-Use Compliance

View Product

Find and Analyze Buyers, Suppliers, Markets, and Competitors

A powerful global trade data intelligence platform with granular data and analytics on over 3 billion cross-border shipments for sales, procurement, and research.

View Product

Digitize Trade Documents. Automate Checks. Approve with Confidence

TradeScreen digitizes and classifies unstructured data and multi-page, handwritten documents in seconds. It runs 1000+ compliance checks to deliver clear, explainable risk scores instantly.

View Product

Screen Entities Against Global Sanctions and PEP Lists

A sanctions screening software to flag restricted and denied parties or politically-exposed persons by conducting checks on stakeholders against 675+ sanctions and PEP lists.

View Product

Find HS Classification, Tariffs, Duties, Controls, and FTAs

View Product

Gain Multi-Tier Visibility for Forced Labor, Sanctions, and End-Use Compliance

View Product

TRADEMO INTEL

Find and Analyze Buyers, Suppliers, Markets, and Competitors

A powerful global trade data intelligence platform with granular data and analytics on over 3 billion cross-border shipments for sales, procurement, and research.

Take a Product Tour

Find Buyers and Suppliers

Get a list of importers and exporters based on countries, products, HS codes, and trade volumes.

Access Trade Information

View trade volumes, shipments, trading partners, locations, products, and HS codes of companies.

Analyze Competition

Find and monitor competition with information on buyers, suppliers, products, markets, and volumes.

Discover Global Trade Trends

Find new and alternate markets for sales and procurement with trends based on shipment data.

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TRADEMO TRADESCREEN

Digitize Trade Documents. Automate Checks. Approve with Confidence.

TradeScreen digitizes and classifies unstructured data and multi-page, handwritten documents in seconds. It runs 1000+ compliance checks to deliver clear, explainable risk scores instantly.

Explore TradeScreen Platform

AI-assisted document processing

Instantly digitize documents. Classify and extract data from Letters of Credit, Bills of Lading, Invoices, Packing Lists, and more. Handle multiple file formats and batch uploads efficiently. Eliminate manual sorting and data entry.

Centralize compliance checks

Run 1000+ screenings in a single workflow. Cover TBML, UCP600/ISBP821, sanctions, AML, goods screening, maritime screening, and entity resolution. Avoid switching between multiple vendors.

Get transparent risk insights

Receive dynamic risk scores for every transaction. Leverage entity profiling, connection analysis, and anomaly detection. Understand each risk with clear explanations of the underlying drivers.

Accelerate approvals

Configure maker–checker workflows and set custom risk thresholds. Get instant email or in-app alerts for low-risk approvals and exceptions. Fast-track routine transactions and flag outliers.

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TRADEMO SANCTIONS SCREENER

Screen Entities Against Global Sanctions and PEP Lists

A sanctions screening software to flag restricted and denied parties or politically-exposed persons by conducting checks on stakeholders against 675+ sanctions and PEP lists.

Take a Product Tour

Perform Due Diligence

Identify sanctioned entities by screening against 675 global sanctions lists.

Screen in Bulk

Conduct sanctions checks in bulk to screen thousands of stakeholders for restricted or denied parties.

Monitor Continuously

Ensure continuous compliance with automated daily screening against suppliers and customers.

Stay Alert & Compliant Proactively

Get alerts for updates for sanctions on your searches or watchlists directly into your inbox.

AI-Powered Adjudication

Clara analyzes matches, provides recommendations, and generates audit-ready reasoning.

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TRADEMO GLOBAL TRADE COMPLIANCE

Find HS Classification, Tariffs, Duties, Controls, and FTAs

Product Classification

Classify products with accurate HS codes for importing in and exporting to over 140 countries.

Find Tariffs, Duties, & Taxes Easily

Leverage latest information on charges applicable to goods including tariffs, duties, preferential rates, and taxes.

Discover Rulings and Controls

Get the latest regulatory controls and rulings applicable to goods including permits, licenses, authority, etc.

License Determination

Find and download documents required for importing or exporting specific goods or HS codes

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Start classification for FREE!

Struggling to find the right HS codes for your products? Trademo’s AI-powered HS classifier gives you accurate HS codes instantly. Eliminate guesswork, save hours of manual effort, and enjoy faster classification and smoother customs clearance—all in just a few clicks. Try for free!

*No credit card required

TRADEMO MAP

Gain Multi-Tier Visibility for Forced Labor, Sanctions, and End-Use Compliance

Explore Map Platform

View Upstream Suppliers

View upstream suppliers and associated risks in the value chain up to the fourth-tier.

Discover Downstream Buyers

Find buyers and risks in your downstream value chain up to the fourth-tier.

Identify Sanctions & Forced Labor Risks

Screen suppliers till fourth-tier for denied and restricted parties and forced labor entities.

Highlight Export Controls Violators

Find export control violators in your downstream value chain to comply with controls.

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Explore Multi Tier Supply Chain Flow

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Explore Transformation Stories

62%

with Trademo's Denied Party Screening

“How a Global Tech Enterprise Reduced False Positives by 62% with Trademo's Denied Party Screening”

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10%

Higher Revenue

“I use the platform every day, all day, and the data has been really useful. I am super positive about the trends, analytics, and contact information provided by Trademo.”

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97x

Higher Efficiency

“I am impressed by the data Trademo provides. There are too many shipments on the platform which helps me find and qualify leads much faster.”

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TrademoKG - Global Trade Knowledge Graph

Billions of data points on ports, buyers, suppliers, products, vessels, sanctions, controls, tariffs, etc are fed into Trademo KG, which along with AI Models powers our products, APIs and data feeds.