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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.