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Red Oak
How Tradeverifyd automatically identifies and analyzes supply chain risks
OpenCorporates' structured, reliable company data gave Tradeverifyd a six-month head start on their go-to-market, while simplifying their data architecture and reducing integration complexity. More importantly, it significantly enhanced their AI agents’ ability to rapidly access supplier details, allowing faster risk detection and monitoring.
This foundation of trusted entity data has improved their platform’s speed, accuracy, and the overall quality of insights their customers rely on to manage supplier risk and build resilient, compliant supply chains.
Michael Prorock - CEO & Founder, Tradeverifyd
Supply chains are more complex than ever. Global systems are susceptible to disruption due to environmental, geopolitical, financial and other events outside of the control of Enterprise leaders.
Tradeverifyd allows those same leaders and managers to see deep into their supply chains – well past their Tier 1 suppliers – to proactively manage their supply networks before disruptions occur.
They provide risk intelligence to Enterprise leaders to proactively safeguard their operations, ensure compliance, and maintain business continuity.
Tradeverifyd relies on OpenCorporates as a trusted source for global company intelligence. OpenCorporates data helps them verify supplier identities, map ownership structures, and uncover hidden connections across complex, multi-tier supply chains. Our data is a key input into their Tradeverifyd Score™, which provides enterprise leaders with a clear, data-driven view of supplier resilience and compliance risks.
By integrating OpenCorporates into their platform, they enable their customers to make faster, more confident decisions that protect revenue, reduce risk, and ensure supply chain transparency.
They integrated the data directly into the core of the Tradeverifyd platform through their secure data enrichment processes. Global company registry data complements their proprietary AI and open-source intelligence, providing an authoritative foundation for supplier verification and ownership mapping. The implementation was seamless thanks to OpenCorporates’ standardized structure, which allowed them to quickly align the data with their knowledge graph and risk scoring models.
As a result, OpenCorporates became an essential part of how Tradeverifyd delivers transparency and actionable insights to their enterprise customers.
For Tradeverifyd, supplier verification and ownership transparency are critical to building reliable, compliant supply chains. OpenCorporates’ global coverage and structured company data were the most valuable features in solving that challenge. Having access to consistent, reliable information on legal entities worldwide allows them to map supplier relationships, uncover hidden ownership links, and flag potential compliance risks with speed and accuracy.
This has been instrumental in enhancing the depth of their multi-tier supply chain visibility and ensuring their customers can act decisively to manage supplier risk.
By leveraging OpenCorporates, Tradeverifyd accelerated their go-to-market timeline by six months and dramatically simplified their data-gathering architecture. Our structured, reliable company data reduced the complexity of gathering information for supplier verification, enabling faster platform development and a cleaner approach to integrating external data sources.
OpenCorporates significantly enhanced Tradeverifyd’s AI agents’ ability to quickly access accurate account details, allowing them to initiate supply chain risk research and monitoring faster. This improvement enables their platform to deliver proactive insights to Tradeverifyd customers with greater speed and confidence.
These benefits were achieved within 60 days of implementing OpenCorporates.
Tradeverifyd plans to continue to expand the relationship and broaden their internal usage across multiple areas of the system, especially in areas of historical data analysis and its relation to risk. Deeper integration of OpenCorporates’ historical company records will directly enhance the learning and decision-making capabilities of their AI agents.
By providing better context and long-term visibility, this data will empower their AI to detect hidden risk signals faster, improve predictive accuracy, and continuously evolve in how they deliver proactive, real-time insights to their customers.
The Tradeverifyd® platform is an AI powered solution that automatically identifies and analyzes supply chain risks for Enterprise leaders in procurement and compliance who want to safeguard their operations from supply chain disruptions and regulatory non-compliance.
Unlike conventional manual data collection and analysis, Tradeverifyd's approach leverages self-learning AI Agents, advanced machine learning and a comprehensive knowledge graph to provide more accurate, timely, and actionable insights.
Tradeverifyd provides access to comprehensive supplier compliance intelligence, a streamlined regulatory inquiry response process that builds on existing due diligence efforts, and a mechanism to proactively monitor supply chain disruptions to ensure business continuity.
At the core of the platform is the Tradeverifyd Score™ — a proprietary metric that measures the ability of a supplier to deliver a particular product, helping enterprises prioritize risk mitigation and maintain operational resilience.
To learn more, visit tradeverifyd.com
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