Regulatory, company and ethical policies
Sanctions screening that cannot be switched off, your own company rules, and ethical policies such as corruption and labour practices.
Compliance teams
Third-party due diligence you can explain to a regulator.
For compliance and procurement teams with real obligations — sanctions, anti-corruption, supply-chain due diligence — Traustis turns policy into a repeatable, reviewable process.
The problem
What usually goes wrong
- Policies written in documents but applied by memory
- Different rules applied by different business units without anyone deciding that
- AI tools that cannot explain their output
- Evidence that cannot be reproduced when someone asks
A typical policy includes
- Sanctions and exclusion screening (always on)
- Company registration and registered details
- Authority to represent the company
- Corruption and labour-practice policies
- Organisation-wide do-not-engage lists
Single sign-on and deployment into your own cloud are on our roadmap — ask us about timing.
How Traustis helps
A process you can repeat and defend
AI that cannot decide
Models help read documents and compare records. Decisions come from your policy and your reviewers.
Your sources, your credentials
Route checks through data subscriptions you already hold. Credentials are encrypted and never reach the browser.
See it with your own counterparties.
Traustis is in early access. Tell us what you vet and where your counterparties are registered, and we will show you what it can check today.