Verify Companies. Analyze Risk. Trade with Confidence.
TradeSecurix helps traders and analysts verify counterparties and analyze documents through structured risk reports — before making financial decisions.
Sample dashboard
Document risk overview
Company
Everbridge Logistics
Score
71
Status
Review needed
Snapshot
- • Counterparty verification
- • Document integrity checks
- • Structured risk guidance
See a Real Report
Authentic risk insight in a compact, professional report.
Review a sample company assessment with score, status, and document context to see how TradeSecurix turns verification into structured decision support.
Example company
Everbridge Logistics
Sample counterparty assessment showing how TradeSecurix combines document review and company verification into a single risk report.
Risk score
71
Report status
Review needed
Document type
Invoice
Report overview
Structured risk output
Verified counterparty
Everbridge Logistics
Confirmed registration and document metadata for KYC support.
Document checks
- • Signature validation
- • Company registration match
- • Invoice reference consistency
Compliance signal
Transparency and clarity
TradeSecurix is an analytics platform. We do NOT hold funds or execute trades.
Our service focuses on document verification, counterparty risk analysis, and structured risk reporting for trading, compliance, and operational teams.
Company information
Built for Serious Traders
Institutional-grade tools designed to eliminate friction, reduce risk, and accelerate due diligence.
Document Analysis
Machine learning identifies document anomalies that manual review misses. Analyze PDFs, emails, and images for structural inconsistencies, font mismatches, and metadata red flags.
Global Counterparty Verification
Cross-reference company entities across 195+ jurisdictions. Verify registration status in real-time. Flag UBOs and beneficial ownership changes.
Risk Scoring & Reporting
Proprietary risk model combines document analysis, registry verification, and transaction patterns. Get audit-ready reports with full methodology transparency.
Real-Time Alerts
Set verification thresholds. Receive alerts when counterparties change status, new filings emerge, or sanctions flags appear.
Institutional-Grade Audit Trail
Every analysis action is logged. Full compliance with SOC 2 requirements. Export reports for auditors and regulators.
API Integration
Seamlessly integrate verification into your existing workflow. RESTful API with comprehensive documentation. Sandbox environment for testing.
How TradeSecurix Works
Streamlined workflow from verification to confidence in your counterparties
Upload Document
Submit trade documents, contracts, or verification requests through our secure dashboard or API.
Instant Analysis
Our ML model analyzes document structure, metadata, and content patterns against billions of known documents.
Counterparty Verification
Cross-reference company information with global registries, sanctions lists, and verification databases.
Risk Report
Get an audit-ready risk assessment with full transparency on analysis methodology and confidence scores.
Transparent Pricing, No Hidden Fees
Choose the plan that fits your trading operation. All plans include 14-day free trial.
Starter
For Independent Traders
Perfect for freelance traders and small operations
Professional
For Trading Desks & Firms
Most popular for active trading operations
Enterprise
For Institutions
Dedicated support and custom solutions
Questions about pricing? Get in touch with our sales team
Enterprise Security & Compliance
Your data security is non-negotiable. Built with institutional-grade standards.
SOC 2 Type II
Annual independent security audits. Full compliance with SOC 2 requirements for security, availability, and confidentiality.
256-Bit Encryption
Military-grade AES-256 encryption for all data at rest. TLS 1.3 for all data in transit between systems.
Audit Trails
Complete immutable logs of every analysis, verification, and data access. Full regulatory compliance for audits.
Regulatory Compliance
Trade Securix is currently in formation. We are building our compliance framework in accordance with FinCEN KYC/AML regulations and relevant trade finance compliance standards. Our legal and compliance team ensures adherence to all applicable laws and regulations.
- ✓ GDPR-compliant data processing
- ✓ CCPA-compliant privacy practices
- ✓ Industry best practices for trade finance
- ✓ Ongoing regulatory monitoring and updates
Frequently Asked Questions
Everything you need to know about TradeSecurix
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