Fundraising Fox

Tradeverifyd

Techstars '18

Bethesda, 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

AG
Amanda GreeneinChief Operating Officer

Investors · 10

Also in the syndicate · 2

AcronymSilicon Road VClead

Funding

SEC filings, press & company announcements

$8M disclosed across 1 of 3 rounds · 2025

Source: company announcements and press reports — follow each round's link for the claim.

Company profile

researched Aug 2026

Tradeverifyd 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 reported
Global data sources integratedJan 2025200 data sources
Speed vs. manual due diligenceJan 20257x faster
Supplier assessment timeJan 202590 seconds

Company-reported or press-reported figures, each dated to when it was claimed — not independently audited.

Competitors · 7

by search overlap
Veridion79 shared keywordsVeridion builds a continuously updated data graph of global companies, tracking what businesses exist, what they do, and how they change over time. It provides company intelligence with traceable, sourced signals designed to integrate into customers' data stacks.
Spendflo67 shared keywordsSpendflo builds Flo, an autonomous procurement workforce of AI agents that runs the intake-to-pay cycle — handling purchase requests, contract tracking, and invoice matching — while human teams approve only what needs them. Originally a SaaS spend management platform, it serves finance and procurement teams at businesses managing many vendors, contracts, and subscriptions.
GoComet64 shared keywordsGoComet provides an AI-driven platform for managing cross-border supply chain and freight operations, covering purchase order management, freight rate procurement, multi-modal shipment tracking, execution, and invoice reconciliation. It serves global shippers and manufacturers, mapping each customer's existing logistics workflow and connecting carriers, freight forwarders, and off-platform partners into one system.
Netezza57 shared keywordsIBM is a global technology company whose business spans enterprise software (including Red Hat, HashiCorp, and Confluent), IT infrastructure such as mainframes, servers, and storage, and IT consulting services. The company is also investing heavily in quantum computing and AI-based enterprise offerings, including its Lightwell open-source software security clearinghouse and the Anderon quantum wafer foundry.
Throughput55 shared keywordsThroughPut provides AI-based supply chain analytics and spare parts optimization software that integrates data across the value chain to identify bottlenecks and recommend inventory rebalancing, capacity planning, and logistics actions. It serves industrial enterprises and supply chain, maintenance, manufacturing, and commercial leaders across industries.
Everstream Analytics52 shared keywordsEverstream Analytics provides supply chain risk management software that gives companies predictive insight and analytics into risks across their supplier networks. It is recognized in Gartner's Magic Quadrant for Supplier Risk Management Solutions.
SafetyCulture49 shared keywordsSafetyCulture develops a workplace operations platform used by frontline teams to conduct inspections, report issues, and manage safety and quality processes.

Companies 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

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.