Trademo Map is an AI-powered platform that lets organizations gain visibility beyond their immediate suppliers and buyers across the upstream and downstream supply chain. It helps teams proactively manage risk, ensure compliance, and build a stronger, more resilient global supply chain network.
The Platform
Trademo Map combines multi-tier mapping, risk screening, and case management on a single platform. The supplier and buyer networks you map, the risks you uncover, and the decisions you record all live in a unified workspace.
Start with a single company and build a multi-tier view of its supplier and buyer network. Discover sub-tier suppliers and customers beyond your direct business relationships, and understand how every company connects across your supply chain.
Identify sanctions, forced labor, and export control risks across your supplier and buyer network. Trace beneficial ownership and related entities to reveal hidden compliance exposure across every tier of your extended supply chain.
Evidence attached · 4 documents
Ownership re-checked · 12 hrs
Assigned to M. Byers · Compliance
Resolve every compliance investigation with structured case management, supporting evidence, and a complete audit trail. Monitor changes across suppliers, ownership, and regulations to identify new compliance risks as they emerge.
Gain visibility into your upstream supply chain
Strengthen sourcing complianceUnderstand who is behind your suppliers before they become part of your supply chain. Trace supplier relationships across multiple tiers to identify forced labor exposure, sanctioned entities, and beneficial ownership risks that can impact sourcing decisions.
Gain visibility into your downstream buyer network
Strengthen export complianceUnderstand where your products go after they leave your business. Monitor buyers, distributors, and end users to identify export control violations, sanctions exposure, and restricted ownership before goods reach prohibited parties.
Two views, one graph
Switch between a complete supply chain view and a product-specific value chain view based on the decision you're making. Analyze your business at the enterprise level or focus on a single product with greater precision.
From alert to decision
Identifying potential risk is only the first step. Trademo Map helps teams investigate every alert, document decisions with supporting evidence, and continuously monitor changes to keep compliance up to date.
Review every finding against the evidence and record the decision as Under Review, Cleared, or Confirmed. The audit trail behind it stands up to a regulator, an auditor, or an internal review.
Ownership record attached
Registry extract · 12 Jun, 09:41 · A. Shah
Screening re-run against OFAC SDN
No new matches · 12 Jun, 09:52
Escalated to trade compliance lead
Awaiting decision · SLA 2 days
Keep watch across suppliers, ownership, sanctions lists, and regulatory updates. An alert fires the moment new exposure appears, so teams act before it reaches operations.
New sanctions match at tier 2
Added to EU consolidated list · 4 min ago
Ownership change detected
Shareholding moved 41% → 62% · 2 h ago
New sub-tier supplier discovered
Tier 3 · added to watchlist · yesterday
Regulatory update · UFLPA entity list
7 entities added · 2 affect your network
Map a company, trace its network, and put every compliance decision on record.
