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Cargodian

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Rohrdorf
,
Germany
http://trustnet.trade

Trustnet.Trade from Cargodian is the new innovative cloud-based solution for companies to comply easily with the German Supply Chain Due Diligence Act, the Whistleblowing Act, the Sanctions Act and the Anti-Money-Laundering-Regulations. Risk Analysis and Risk Management 24/7.

Active
Active
Active
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General Information
General Information
Segmentation
Solution Details
Target Customers & Traction
Attachment
Status
Active
City (Headquarter)
Rohrdorf
Country
Germany
FTE’s
5
Employees
Founding Date
4/2/2021
Funding ($)
$
500000
Phone
+491719720614
Contact Email
klaus.burkart@cargodian.com
Founder
Founders
Peter Selmayr
Klaus Burkart
Status
Active
City (Headquarter)
Rohrdorf
Country
Germany
FTE’s
xxx
Employees
Funding ($)
$
xxxxxxx
Phone
xxxxxxxx
Founder
Founders
xxxxx
xxxxxx
xxxxx
xxxxx
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Status
Active
City (Headquarter)
Rohrdorf
Country
Germany
FTE’s
xxx
Employees
Funding ($)
$
xxxxxxx
Phone
xxxxxxxx
Founder
Founders
xxxxx
xxxxxx
xxxxx
xxxxx
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you must upgrade your account.
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Techsegment
Software
Market Sub-Segment
Supplier Management
Sustainability
Sustainability Sub-Segment
Responsible Sourcing
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Techsegment
xxxxxx
Sustainability Sub-Segment
xxxxxx
Market Sub-Segment
xxxxxx
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Techsegment
xxxxxx
Sustainability Sub-Segment
xxxxxx
Market Sub-Segment
xxxxxx
Description
Trustnet.Trade from Cargodian is the SME-friendly cloud-based solution to help comply with various regulatory frameworks. Identifying the Ownership-Structure of the Business Partner (the so-called Ultimate Beneficial Owners, UBO) Sanction-Checks KYB (know your business partner)-Checks on Adverse Media (AMS) and Politically Exposed Persons (PEP) Enabling B2B-Partner-screening inline with Anti-Money-Laundering-Regulation Mapping the Supply Chain with all direct and indirect suppliers Risk Analysis Risk Management for preventive and remedial measures Whistleblowing Module Self-Assessment inline with the German Supply Chain Due Diligence Act (LkSG) and the EU-Corporate Sustainability Due Diligence Directive (EU-CSDDD) EU-CSRD ready Audit-proof documentation Unlimited user-licenses Subscription Model
Company USP
Trustnet.Trade is focusing on SME and offers an easy-to-use, ready "off-the-shelf" B2B solution, which does not require lengthy consulting or implementation projects. The Trustnet.Trade platform operates in the cloud and does not work with a user-based license model, which positions it competitively
Problems Solved
Regulatory forces companies in Germany and in the EU to comply with Supply Chain Due Diligence regulations, the Sanctions Act, Anti-Money-Laundering Regulation and the Whistleblowing Act. To help protect Human Rights and the Environment in supply chains it requires Risk Analysis, Risk Management.
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Description

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Company USP

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Description

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Company USP

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Business Model
B2B Software
B2B Service
Target Customers
Any B2B company within the EU that buys and sells internationally. We focus on SME, as our solution operations stand-alone (but could be integrated into ERP systems via our Rest API, which we also successfully have done already).
Reference Customers
Meyer Burger AG, DKV Mobility Services Group SE
Operating Geographies
Germany, Malaysia, European Union
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Business Model
xxxxxx
Target Customers
xxxxxx
Reference Customers
xxxxxx
Operating Geographies
xxxxxx
For more details on this startup,
you must upgrade your account.
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Business Model
xxxxxx
Target Customers
xxxxxx
Reference Customers
xxxxxx
Operating Geographies
xxxxxx
Attachments
0f808b41-828f-4132-a31f-90d6d4405620.pdf
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Attachments
lorem-ipsum.pdf
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Attachments
lorem-ipsum.pdf

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