Supplier onboarding
Know a supplier is real, registered, not sanctioned and able to represent the company before you buy from them.
Supplier onboarding →Solutions
The same discipline, whoever the counterparty is.
Suppliers, sellers, customers and partners carry different risks, so they should face different checks. Traustis lets you set a policy for each and apply it consistently.
Marketplaces & platforms
Verify sellers against official registers, catch impersonation on identifiers, and send uncertain sellers to a person.
Marketplaces →Customers on credit terms
Apply a stricter policy before extending credit, and see plainly when financial evidence is missing.
Customer credit →Compliance teams
Regulatory, company and ethical policies with reviewable decisions and AI that never decides.
Compliance →Across every use case
What stays the same
Explained decisions
Every case opens with how it was decided.
Honest coverage
Checks nobody could run are shown, not hidden.
Fair review queues
Targets that pause while you wait on the counterparty.
Clear roles
Separation of duties and attribution on every decision.
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.