Tradeverifyd is a trade intelligence platform that helps supply chain, procurement, and compliance teams identify and understand potential supply chain risks before they become disruptions. Powered by AI agents, the platform continuously monitors and ingests new data sources to provide organizations with timely intelligence about their supply networks.
Founded in 2016 and reincorporated in 2024, Tradeverifyd is based in Bozeman, Montana. Its proprietary approach is designed to translate complex supply chain information into clearer, actionable intelligence, helping teams make faster and more confident decisions.
Tradeverifyd® is the Trade Intelligence Platform that helps supply chain, procurement, and compliance teams ask questions of their supply chain - and get answers before a crisis reaches their desk.
Powered by AI agents that monitor continuously and auto-ingest new data sources, Tradeverifyd delivers better operating intelligence so your business can see further, faster. Our proprietary approach translates supply chain complexity into confident, defensible decisions.
Product Strengths
Speed to decision: plain-language querying (Trade Intelligence Agent) turns supply-chain signals into decisions in about 90 seconds, instead of making teams dig through dashboards
Deep supplier visibility: resolves suppliers across 200+ global data sources and maps ownership through tier three, surfacing hidden sub-tier dependencies and concentration risk
Regulatory compliance strength: continuous monitoring against UFLPA, EU CSDDD, UK Modern Slavery Act, OFAC, and sanctions regimes, with evidence prep for CBP inquiries
Origin and traceability verification: detects origin laundering and transshipment fraud, traces sourcing back to point of origin, supports fast-turnaround compliance like FSMA 204 (24-hour traceability)
Industry-specific fluency: tailored risk models per vertical (port disruption in automotive, critical mineral concentration in high tech, ingredient traceability in food & beverage, origin fraud in agriculture)
Ideal Customer
United States and European companies with an annual revenue of $1B - $3B+
