Essential
For small import-export businesses starting structured trade checks.
$79/month
Start 7-Day Trial- Document analysis
- Counterparty workspace
- Risk dashboard
- 7-day free trial
Trade risk & document intelligence
Review the transaction before money or goods move.
Bring importer, exporter and trade-document checks into one workspace to surface inconsistencies, missing information and risk signals for human review.
Illustrative analysis
Cross-document consistency review
Sample
Transaction file
INV-2026-00931.pdf
Review score
74 / 100
Example finding
Invoice amount differs from purchase order
What the workspace can surface
- • Cross-document amount, date and party inconsistencies
- • Missing or conflicting beneficiary information
- • Items requiring additional verification
Sample Risk Report
Structured findings instead of a black-box verdict.
This illustrative example shows how a future transaction review can organize document findings, counterparty context and items requiring human verification.
Illustrative case
Transaction Review
Example only. Scores and findings below are not based on a real company or live registry data.
Review score
74
Status
Review
Priority
Medium
Example findings
Document consistency
Invoice amount does not match the purchase order total.
Counterparty context
Submitted company information requires supporting evidence before approval.
Recommended action
Hold the transaction for human review and request clarification.
One workspace for the trade review
Focused tools for reviewing the parties, documents and inconsistencies around an international transaction.
Document Intelligence
Review invoices, packing lists, contracts and supporting trade documents for missing fields, inconsistencies and signals that deserve human attention.
Counterparty Workspace
Keep importer and exporter information together with the transaction record so teams can compare submitted company details and supporting evidence in context.
Transaction Risk Review
Combine document findings and counterparty information into a structured review workflow with clear findings, severity and recommended follow-up checks.
How TradeSecurix Works
A simple review flow from transaction setup to decision support.
1
Create a transaction
Open a case and add the importer, exporter and basic transaction information.
2
Add trade documents
Upload the available invoices, packing lists, purchase orders, contracts and supporting documents for review.
3
Review inconsistencies
TradeSecurix organizes findings such as missing information, mismatched values and items that require additional verification.
4
Make the human decision
Use the structured findings and transaction context to support due diligence before payment, shipment or approval.
Pricing
Simple plans for trade teams
Start with a 7-day free trial. Final usage limits will be aligned with real analysis costs before commercial launch.
Professional
For active importers and exporters managing recurring transactions.
$129/month
Start 7-Day Trial- Everything in Essential
- Multi-document comparison
- Advanced risk reporting
- Extended history
Business
For teams that need collaboration, controls and deeper oversight.
$299/month
Start 7-Day Trial- Everything in Professional
- Team workspace
- Audit trail
- Management dashboards
Enterprise
For larger organizations with higher usage and governance needs.
$499/month
Start 7-Day Trial- Everything in Business
- Higher usage limits
- Advanced administration
- Priority support
Institutional / Custom
For banks, insurers, freight forwarders and organizations requiring custom terms, volumes or future integrations.
Security by design
TradeSecurix is being built to handle sensitive trade-review workflows with controlled access, clear accountability and responsible data handling.
Authenticated access
User access is handled through the application authentication layer, with protected areas separated from the public site.
Secure transport
The production site is served over HTTPS. Additional controls will be documented as the platform and infrastructure mature.
Human review remains central
Findings are decision-support signals. They do not replace legal, compliance, credit or underwriting judgment.
Compliance roadmap
Formal certifications, regulatory claims and third-party compliance attestations will only be published after they are completed and independently verifiable.
Request a Demo
See TradeSecurix in action. Our team will contact you within 24 hours.