AI-Powered Fraud Detection

Secure Your Cross-Border
Trade Transactions

Automatically detect document tampering, payment redirection fraud, and inconsistencies before they cost you. TrustLayer Trade uses advanced AI to validate trade documents in seconds.

99.7% Detection Accuracy
50K+ Documents Analyzed
$2.3B Fraud Prevented

Dashboard

Overview of your trade document analysis

1,247 Documents Analyzed
+12.5%
87 Average Risk Score
+5.2%
23 Active Reviews
0%
7 Flagged Items
-3.2%

Recent Activity

Invoice #INV-2024-0892 analyzed

2 minutes ago
Clean

Bill of Lading #BOL-4421 flagged

15 minutes ago
Review

Payment details mismatch detected

1 hour ago
High Risk

Packing List #PL-7721 verified

3 hours ago
Verified

Risk Distribution

Low 65%
Medium 22%
High 10%
Critical 3%

Document Analysis

Upload and analyze your trade documents

Drop your documents here

or click to browse files

PDF PNG JPG DOCX
Maximum file size: 10MB

Commercial_Invoice_TechParts_CASABLANCA.pdf

Invoice 2.4 MB
Verified

Bill_of_Lading_MSCU_7892341.pdf

Bill of Lading 1.8 MB
Review

Packing_List_Electronics_SH2024.pdf

Packing List 956 KB
Verified

Try the Demo

Click the button below to run a sample analysis with pre-loaded documents

Company Verification

Verify supplier and buyer credibility worldwide

VAT/Tax ID Registration Number Company Name Website Domain
TE

TechExport GmbH

Hamburg, Germany

Verified
Registration HRB 123456
VAT ID DE123456789
Trust Score 92/100
Business Registry
VAT Validation
Website Domain
Trade References
GL

Global Logistics SARL

Casablanca, Morocco

Verified
Registration RC 98765
Tax ID 12345678
Trust Score 88/100
OMPIC Registry
Tax ID Valid
Bank Account
Trade References
SC

Shanghai Components Co.

Shanghai, China

Pending
Registration 91310000MA123
Tax ID 31011512345
Trust Score 65/100
Business License
Tax Registration
Website Domain
Trade References
AT

Arabian Trade FZ-LLC

Dubai, UAE

Verified
Registration FZ-77821
Tax ID TRN-123456789
Trust Score 94/100
DMCC Registry
VAT Valid
Trade License
Sanctions Clear
PT

Pacific Trade Solutions Inc.

Los Angeles, USA

Verified
Registration C4567890
EIN 95-1234567
Trust Score 90/100
California SOS
EIN Valid
D&B Rating
Bank References
IE

India Exports Pvt Ltd

Mumbai, India

Pending
Registration U12345MH2024
GST 27AABCU9603R1ZX
Trust Score 72/100
MCA Registration
GST Valid
IEC Code
Bank Account
SF

Société Française de Commerce

Marseille, France

Verified
Registration SIRET 123 456
VAT ID FR12345678901
Trust Score 89/100
INPI Registry
VIES Valid
Website Domain
Bank Verified
BI

Brasil Importadora Ltda

São Paulo, Brazil

Pending
Registration CNPJ 12.345.678
State Reg IE 123456789
Trust Score 68/100
CNPJ Valid
State Registry
Website Domain
Trade References
AP

Asia Pacific Trading Pte Ltd

Singapore

Verified
Registration 202412345K
UEN T18LL1234A
Trust Score 96/100
ACRA Registered
GST Registered
Trade License
Bank Verified

Global Registry Access

Verify companies against official business registries in 150+ countries including OMPIC (Morocco), Companies House (UK), EU Business Registers, and more.

VAT/Tax ID Validation

Instant validation of VAT numbers across the EU, US EIN verification, and Tax ID checks for major trading nations.

Sanctions Screening

Automatic screening against OFAC, EU, UN, and other sanctions lists to ensure compliance with international trade regulations.

Powerful Features for Trade Security

Everything you need to validate and secure your trade documents

Fraud Detection

Advanced AI algorithms detect document tampering, forged signatures, and altered content across all document types.

Cross-Document Validation

Automatically compare data across multiple documents to identify inconsistencies in amounts, quantities, and shipping details.

Risk Scoring

Get an explainable 0-100 risk score with clear breakdown by category to support faster decision-making.

Real-Time Processing

Process documents in seconds, not hours. Get instant alerts for high-risk items that need immediate attention.

Export Reports

Generate comprehensive PDF reports with all findings, extracted data, and recommendations for stakeholders.

Team Collaboration

Share analysis results with your team, assign reviews, and track all document validations in one place.

Document Verification Plans

Choose the plan that fits your document validation needs

Monthly Annual Save 20%

Starter

For small traders getting started

$ 49 /month
  • 50 documents/month
  • Core document types (BL, Invoice, CO)
  • Basic fraud detection
  • Risk scoring
  • Email support
  • API access
  • Dedicated account manager
Most Popular

Professional

For growing trade businesses

$ 149 /month
  • 500 documents/month
  • Advanced fraud detection
  • All document types
  • Cross-document validation
  • Real-time alerts
  • Priority support
  • API access
  • Dedicated account manager

Enterprise

For large organizations

$ 499 /month
  • Unlimited documents
  • Enterprise fraud detection
  • All document types
  • Advanced cross-validation
  • Real-time alerts
  • 24/7 dedicated support
  • Full API access
  • Dedicated account manager

All plans include: Secure data storage, GDPR compliance, 99.9% uptime SLA

Company Verification

Add-on service for supplier and buyer due diligence

Pay Per Check

For occasional verification needs

$ 25 /check
  • Full company profile
  • Business registry check
  • VAT/Tax ID validation
  • Trust score (0-100)
  • Sanctions screening
Best Value

Bundle Package

For regular verification needs

$ 200 /10 checks
  • 10 company checks
  • 20% discount ($20/check)
  • Full company profile
  • Business registry check
  • VAT/Tax ID validation
  • Trust score & risk assessment
  • Sanctions screening
  • Priority processing

Note: Company verification is an optional add-on. You can use document verification without purchasing company checks. Credits never expire.

Ready to Secure Your Trade Operations?

Join forward-thinking companies already using TrustLayer Trade to prevent fraud and streamline document validation.

Trusted by Trade Professionals Worldwide

See how companies are protecting their trade operations

Johannes Keller

Johannes Keller

Trade Manager, TechExport GmbH

🇩🇪 Germany
★★★★★

"TrustLayer Trade has transformed how we verify suppliers. The AI detection caught a fraudulent invoice that would have cost us €50,000. Absolutely essential for international trade."

Lan Nguyen

Mrs. Lan Nguyen

Export Director, Saigon Textiles Ltd

🇻🇳 Vietnam
★★★★★

"Sử dụng TrustLayer Trade đã giúp chúng tôi giảm rủi ro trong các giao dịch quốc tế. Công cụ này rất dễ sử dụng và cung cấp kết quả nhanh chóng."

Kagiso Mokoena

Mr. Kagiso Mokoena

Supply Chain Manager, Johannesburg Trading Co.

🇿🇦 South Africa
★★★★★

"TrustLayer Trade has become an indispensable part of our verification process. The accuracy and speed are unmatched. Highly recommended for any serious trader."

Martin González

Mr. Martín González

Trade Finance Director, Buenos Aires Exports

🇦🇷 Argentina
★★★★★

"La plataforma TrustLayer Trade es excelente. Nos ha ayudado a detectar documentos fraudulentos y a proteger nuestras transacciones comerciales internacionales."

Michael Anderson

Mr. Michael Anderson

Compliance Officer, Toronto Trade Group

🇨🇦 Canada
★★★★★

"Outstanding service! TrustLayer Trade provides the confidence we need when dealing with international partners. The verification process is thorough and reliable."

How TrustLayer Trade Works

Watch our AI expert explain the service in 45 seconds

AI-Powered Trade Document Verification

Detect fraud in seconds, not days

Get in Touch

Have questions? We're here to help

Address

Randall Ave Ste 100
Cheyenne, WY 82001
United States

Phone

+1 (307) 555-0100

Email

support@trustlayer.trade