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Trustnet.Trade®: Digital Due Diligence Management

Digitalise Your Supply Chain Management with Trustnet.Trade®

Our Digital Support for Your Due Diligence Management

Navigating the rapidly evolving national and international regulations poses significant challenges, especially for small and medium-sized enterprises. To address this, the Indo-German Chamber of Commerce (IGCC) has partnered with Cargodian GmbH to offer modern solutions for implementing due diligence processes.

Introducing Trustnet.Trade®, a digital solution for managing due diligence processes.  Developed by experts from Cargodian and supported by supply chain experts at the Indo-German Chamber of Commerce, this system empowers your company to effectively manage your suppliers and business partners, while proactively mitigating potential risks in the supply chain.



Trustnet.Trade is a state-of-the-art digital platform that sets a new standard in compliance for businesses. It features multi-client capabilities, customisable settings for different accounts, a smart widget to showcase your company’s compliance status on your website, and task assignment functionality for targeted risk management.

Specifically developed for business partner verification (KYB) and compliance with the Supply Chain Due Diligence Act, Trustnet.Trade ensures seamless and efficient management of regulatory requirements.

Trustnet.Trade® is fully to manage compliance requirements related to:
✔  The German Supply Chain Due Diligence Act
✔  The EU Corporate Sustainability Due Diligence Directive
✔  The EU Money Laundering Directive



Why Trustnet.Trade?


Sanctions Check:

✓  Identify, categorize, and map business partners globally

✓  Conduct beneficial owner sanctions list checks, AMS, and PEP checks


Risk Analysis and Monitoring:

✓ Ensure sustainability and resilience in the supply chain with high-quality data analysis

✓  Continuous monitoring of changes and evolving risks


➔ Supplier Improvement Checks:

✓  Book on-site Supplier Improvement Checks (SIC) virtually to verify your business partners effectively

✓   Go beyond a simple audit to receive detailed recommendations and support continuous improvement


Practical Recommendations:

✓  Receive actionable recommendations for risk prevention and reduction

✓  Access ready-to-use templates, checklists, and instructions



Client Testimonials

Discover the real-world impact of Trustnet.Trade through testimonials from satisfied clients. Please note that these testimonials are currently available in German.  They offer invaluable insights into how Trustnet.Trade has empowered their businesses to navigate regulatory challenges and mitigate risks effectively.


IGCC members receive discounted Trustnet.Trade® services, enabling businesses to assess their readiness and improve compliance with German and European business requirements. To know more about the solution for Supply Chain Due Diligence and Know-Your-Business (KYB) partner check, get in touch with us to receive your FREE personal promo code and a FREE no-obligation-demo!

Supplier Improvement Checks provide a comprehensive supply chain due diligence assessment that enables you to identify potential shortcomings in your business partners’ due diligence processes. Receive actionable recommendations for business partners’ processes, foster a culture of continuous improvement and strengthen collaboration with your suppliers. Know more.


Global Supply Chain: Challenges and Approaches for Overcoming Cultural Differences
In our connected world, we source supplies globally in many countries. We face different values in different cultures. How does this affect communication with business partners, and how does it affect how “our” approach to strengthening human rights and protecting the environment is perceived?
How do you deal with “Potemkin Villages”?
As businesses increasingly face pressure to operate in a socially and environmentally responsible manner, we may find companies or suppliers creating a false appearance of responsibility to deceive stakeholders. What are the pitfalls of prioritizing appearances over substance and how do you deal with misleading business partners?
How To Handle Suppliers Feeling Intimidated by Your New Human Rights and Environmental Approach
Ever faced tensions while implementing a robust human rights and environmental approach with your suppliers? Factors such as cultural differences may spark conflicts. What can be done to defuse these tensions and foster productive relationships with suppliers?

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