TrueTrade
Compliant cross-border trade, simplified
TrueTrade digitises trade documentation, automates multi-jurisdiction compliance screening, and connects importers, exporters, customs authorities, and financiers on a single trusted platform — eliminating paper, delays, and compliance risk.
The Challenge
Cross-border trade is slowed by fragmented documentation, manual compliance checks, and siloed stakeholders. Errors cost time and money. Sanctions exposure goes undetected. Banks hold finance pending verification that takes weeks.
What TrueTrade does
Core capabilities built for enterprise-grade deployments.
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Digital trade documentation
Electronic bills of lading, certificates of origin, customs declarations — all digital, signed, and verifiable. No paper. No ambiguity.
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Automated sanctions & compliance screening
Real-time screening against global sanctions lists, dual-use goods registers, and trade restrictions — before goods leave the warehouse.
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Multi-party workflow hub
Banks, freight forwarders, customs authorities, and insurers collaborate on one secured platform — with role-based access and full audit visibility.
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Duty optimisation & HS code validation
Automated preferential tariff identification and HS code verification reduces overpayment and classification disputes at customs.
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Trade finance integration
Verified trade data connects directly to financing workflows — accelerating LC issuance, invoice financing, and risk assessment.
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Customs authority connectivity
Pre-lodgement declarations and direct customs API connections reduce clearance time from days to hours.
See it in action
TrueTrade — Trade Channel Control
See how TrueTrade digitises trade documentation, automates multi-jurisdiction compliance screening, and connects all stakeholders across the trade chain on a single verified platform.
Official Trailio product demonstration
Multi-party workflow
Every party. One platform. Zero paper.
TrueTrade connects every stakeholder in the trade chain — exporter, freight forwarder, customs authority, trade finance bank, and importer — in a single verified workflow.
Illustrative workflow — demonstration preview
- Exporter Manufacturer / Origin ✓ DOC_CREATED
Creates digital trade documentation in TrueTrade — eBL, certificate of origin, packing list. All digitally signed and submitted for compliance screening before goods are released.
- Compliance Engine Automated screening ✓ SCREENING_PASSED
Automated sanctions screening, dual-use goods check, and HS code validation run in real time. Clearance granted or exceptions raised before goods leave the warehouse.
- Freight Forwarder Logistics coordination ✓ PRELODGE_SUBMITTED
Receives verified documentation package via TrueTrade. Customs pre-lodgement filed electronically. Route booked and confirmed against the verified cargo record.
- Customs Authority Regulatory clearance ✓ CLEARANCE_GRANTED
Pre-lodged declaration reviewed against risk scoring. Fast-track clearance issued for verified low-risk consignments. All data available for post-clearance audit.
- Trade Finance Bank Finance acceleration ✓ FINANCE_APPROVED
Verified trade record used to accelerate LC issuance and invoice financing — reducing risk and processing time for all parties.
- Importer Destination receipt ✓ IMPORT_CONFIRMED
Receives goods with verified documentation trail. Duty calculations confirmed and e-filed automatically. Audit trail available for regulator inspection.
Trade channel control
Distribution integrity — end to end
TrueTrade tracks every movement through your authorised distribution chain — detecting diversions, unauthorised region transfers, and channel compliance breaches in real time.
When a product moves outside its authorised territory — through a sub-distributor or grey market reseller — TrueTrade raises a diversion event, identifying the breach point and the party responsible.
Distribution chain — live state
Illustrative channel — demonstration data
MFG-001 DST-EUR DLR-FR SDT-PN RTL-??? Illustrative screening — demonstration data
Trade channel intelligence
Shipment monitoring. Distributor accountability.
TrueTrade gives trade compliance and channel management teams a live view of every active shipment and every distributor's performance — with instant visibility into anomalies, documentation gaps, and territorial breaches.
Illustrative operational data — demonstration only
TT-20481 In transit TT-20502 Customs hold TT-20519 Delivered TT-20533 ALERT — flagged DST-EUR-001DST-EUR-012DST-ME-004DST-AP-019Compliance intelligence
Know before goods move
TrueTrade's compliance engine screens every shipment against live sanctions lists, dual-use goods controls, and trade restriction databases — before a single container leaves the warehouse.
- Real-time OFAC, EU, UN sanctions screening
- Dual-use goods identification and flagging
- HS code validation and tariff optimisation
- Country-of-origin rule compliance
- Automated restricted party list screening
Illustrative analytics — demonstration data
Business Outcomes
Measurable results
Illustrative benchmarks based on enterprise deployments.
Reduction in documentation processing time
Decrease in customs clearance delays
Countries with real-time compliance coverage
Sanctions screening before goods move
Illustrative analytics based on enterprise deployment benchmarks. Actual results vary by context.
Use cases
- Cross-border documentation digitisation
- Trade finance acceleration
- Customs pre-clearance
- Sanctions & compliance screening
- Multi-party freight coordination
Industries served
Ready to deploy TrueTrade?
Talk to our team and get a personalised demonstration for your organisation.