Trustnet.Trade von Cargodian

Trustnet.Trade von Cargodian

Technologie, Information und Internet

Supply Chain Due Diligence | Sorgfaltspflichten in Lieferketten | Lieferkettensorgfaltspflichtengesetz

Info

Cargodian is a cloud-based online platform helping businesses accelerate and digitise their compliance. Our proprietary technology reduces the hurdles associated with trade compliance in view of regulations by making it digital, transparent, and affordable. Our “Compliance as a Service” product, Trustnet.Trade, adds the security layer, de-risking your trade. Trustnet.Trade manages compliance checks such as customer due diligence on “KYB” in view of AML, Sanctions, Embargoes, Adverse Media and PEP, and the Supply Chain Due Diligence Act (LkSG), EU-CSDDD, ensuring compliance and risk mitigation. Made in Germany and Malaysia for the World. Enabling Sustainable Global Trade Every Day, Everywhere. Visit www.trustnet.trade for more information.

Website
https://www.trustnet.trade
Branche
Technologie, Information und Internet
Größe
2–10 Beschäftigte
Hauptsitz
Rohrdorf
Art
Privatunternehmen
Gegründet
2021
Spezialgebiete
global trade, globaler handel, compliance, compliance service , lieferkettengesetz, lieferkettensorgfaltspflichtengesetz, customer due diligence, regtech, KYB, KYC, CSDDD, AMLD und GwG

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