Real-time monitoring platform for global sanctions, PEP lists, and export controls to ensure compliance.
API Access
Est. Price
~$5,000/yr est.
Update Frequency
Real-time
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
81%
API
API Available
Product Overview
Global Trade Intelligence Platform$$
Offering: AI-driven supply chain mapping, import-export transaction records, and automated trade compliance screening.
Best for: Procurement and supply chain managers seeking multi-tier supplier visibility and automated trade compliance monitoring.
Benefits
- Comprehensive multi-tier supplier mapping from Tier-1 to Tier-4
- Real-time sanctions and PEP screening capabilities
- Flexible delivery via both intuitive Web UI and REST API
- Competitive pricing relative to enterprise-grade incumbents
- Granular daily updates on global import-export transactions
Drawbacks
⚠ Less extensive historical financial health data compared to legacy providers like Dun & Bradstreet · ⚠ Smaller global footprint and data depth in niche emerging markets compared to KplerProduct Intelligence
Value Score
49
quality per $
Price Position
P50
mid-range
Coverage
75
geo × freq × depth
Try-ability
15
ease of trial
Market concentration: 100% (concentrated — few vendors)
Product Details
Use Cases
trade compliancerisk mitigationsanctions screeningprocurement vetting
Categories
Trade ComplianceSupply Chain DataRisk ManagementRegulatory Technology
Coverage
Global
Delivery
APISaaS
Detected Use Cases
compliance regulatorysupply chain
Pricing Tiers
Vedex estimate
~$5,000/yr est.
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$5,000/yr est.
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Web Authority
Emerging7 mentions·1 platform
LinkedIn
7 × 2 pts+14
Evidence5 sources
LinkedIn
How Trademo Sanctions Screener can help you avoid false ...
... Trademo Sanctions Screener offers a smarter solution by leveraging AI-powered algorithms and real-time global trade data. This reduces irrelevant alerts ...
LinkedIn
AI-Powered Adjudication Agent for Trademo Sanctions ...
We're excited to introduce Clara, the new AI adjudication agent inside Trademo Sanctions Screener, built to help compliance teams work faster,
LinkedIn
A perfect AI agent usecase for compliance adjudication.
We're excited to introduce Clara, the new AI adjudication agent inside Trademo Sanctions Screener, built to help compliance teams work ...
Data Dictionary
Expected fields and columns in this data product
About Trademo Sanctions Screener
Trademo Sanctions Screener is a trade compliance data product offered by Trademo, available on discovery. Data is updated real-time. API access is available for programmatic integration. Vedex estimates pricing at roughly $5,000/yr (an estimate, not a vendor-published price).
Real-time monitoring platform for global sanctions, PEP lists, and export controls to ensure compliance.
About Trademo
Trademo is a data provider vendor based in USA. Trademo is a global trade intelligence platform that provides businesses with actionable insights into supply chain data, import-export records, and vendor compliance. By leveraging AI and big data an...
Related Data Categories
Trade ComplianceSupply Chain DataRisk ManagementRegulatory Technology