Tradeverifyd
Techstars '18Bethesda, US · 10 known investors
Tradeverifyd provides AI-powered supply chain compliance and risk evaluation software for enterprises. The platform delivers real-time risk assessment, compliance management, and supply chain visibility to help organizations manage global trade and supplier relationships.
Also known as Tradeverifyd
Founders & leadership
Investors · 10
Also in the syndicate · 2
Funding
SEC filings, press & company announcements$8M disclosed across 1 of 3 rounds · 2025
- Undisclosed amountSeries AMay 2025Source ↗
- $8MSeries AJan 2025 · 2 sources
Bread & Butter Ventures (lead), Silicon Road VC (lead), a100x, Acronym, Techstars
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
Company profile
researched Aug 2026Tradeverifyd offers a supply chain intelligence platform that lets users query their supplier network in plain language and receive direct answers rather than dashboard outputs. The company describes the underlying approach as agentic AI: when a question is submitted, the platform searches the customer's full supplier network, resolves entities across data sources, synthesizes findings, and returns a specific answer. Core functions include entity resolution for suppliers regardless of how their names appear across internal systems, mapping of ownership structures, multi-tier supplier mapping several layers beyond direct suppliers, identification of concentration and chokepoint exposure by region, material, or single-source dependency, and continuous risk monitoring.
The platform is positioned around a detect-decide-act workflow: continuous monitoring surfaces emerging risks, teams then act on the resulting intelligence rather than conducting months of manual due diligence, and the system also identifies alternative suppliers that do not carry the same exposure when an existing supplier is affected by a sanction, disruption, or compliance flag. Stated performance figures include supplier assessments completed in about 90 seconds, a claim of being seven times faster than manual due diligence, 24/7 continuous monitoring, and entity resolution across more than 200 global data sources.
Business model
Software platform sold to enterprise supply chain, procurement, and compliance teams; prospective customers are directed to book a demo, including a live assessment run on a supplier of their choosing.
▸Full profile — market position, technology, go-to-market
Market position
Provider of supply chain risk and trade compliance intelligence software with built-in continuous coverage of regulatory regimes including UFLPA, EU CSDDD, the UK Modern Slavery Act, OFAC, EU and UN sanctions regimes, NDAA, and EUDR.
The company contrasts its output with platforms that deliver large volumes of visibility data, positioning itself as returning a specific answer to a question rather than a dashboard to interpret, and describes its interface as agentic AI rather than a chatbot.
Technology
Agentic AI that searches a customer's supplier network, performs entity resolution across more than 200 global data sources, maps ownership structures, synthesizes results, and returns natural-language answers, supported by continuous automated monitoring.
Go-to-market
Direct enterprise sales driven by demo requests and live supplier assessments on the company website, alongside stated work with strategic partners.
Enterprise teams responsible for supply chain risk, sourcing, and regulatory compliance across multi-tier supplier networks.
Compiled by commissioned research from 1 cited public sources — announcements, filings, and press listed under research sources below.
Key figures
latest reportedCompany-reported or press-reported figures, each dated to when it was claimed — not independently audited.
Competitors · 7
by search overlapCompanies competing with Tradeverifyd for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
▸Research sources · 1
primary sources listed
- Tradeverifydtradeverifyd.com · web
1 public sources were cited for this profile; the first-party ones are listed here.
Frequently asked questions
- What does Tradeverifyd do?
- Tradeverifyd runs agentic AI supplier risk assessments that map multi-tier ownership and monitor global trade compliance.
- Who are Tradeverifyd's investors?
- Tradeverifyd's investors include A100X Ventures, Bread And Butter Ventures, Llc, SJF Ventures, Techstars, A100X, Bread Butter Ventures, Silicon Road Ventures, TMV.
- How much funding has Tradeverifyd raised?
- Tradeverifyd has disclosed $8M raised across 1 of its 3 known rounds.
- Where is Tradeverifyd headquartered?
- Tradeverifyd is headquartered in Bethesda, US.






