Cargodian

Cargodian is a cloud-based online platform helping businesses accelerate and digitize their trade eco-system. We are democratising international trade by giving the users more flexibility and control. Our proprietary technology reduces the hurdles associated with trade compliance and payments by making it digital, transparent, and affordable. Our event-based payment solution, Cargodian.Trade, offers businesses complete control over their trade payments without the need for any intermediaries. Cargodian.Trade is the digital alternative to letters of credit with the additional benefits of paying in your currency, forex guarantee and at a fraction of the cost and processing time. Giving you the same protection as with using a Letter of Credit for global trade, with event-driven payments, but cheaper and faster. Our “Compliance as a Service” product, Trustnet.Trade, adds the security layer, de-risking your trade. Trustnet.Trade manages compliance checks such as customer due diligence on “KYB” in view of AML, Sanctions, Embargoes, Adverse Media and PEP, and the Supply Chain Due Diligence Act, ensuring compliance and risk mitigation.