Verify Trade Activity Fast — With Shipment History You Can Trust
Instantly verify if a company is actively shipping — across customs, ports, and routes. Use it for onboarding, due diligence, and risk reviews that standard reports miss.
Verification-ready signals
Everything a verification team needs (without the noise)
Trade activity proof
- •Confirm the company actually ships
- •Identify real shipment history
- •Validate frequency and consistency
- •Detect inactive or shell companies
Consistency signals
- •Track if activity is stable over time
- •Identify seasonal vs consistent trade
- •Detect sudden drops or spikes
- •Compare behavior across periods
Counterparty strength
- •Identify trading partners and volume
- •Evaluate partner diversity
- •Flag risky or unstable relationships
- •Understand supply chain depth
Movement & route changes
- •Track routes and destinations
- •Detect route changes
- •Identify unusual activity
- •Compare shipping patterns
Abnormality flags
- •Detect unusual spikes or inactivity
- •Identify sudden behavior changes
- •Flag inconsistent records
- •Highlight potential risks
Audit-friendly indicators
- •Exportable structured data
- •Clear verification metrics
- •Designed for reporting
- •Supports internal reviews
Start with a “paper report”, then scale to API
One-off “paper report” (PDF)
- Clean summary + evidence
- Delivered as shareable report
- Built for compliance reviews
- Easy to present internally
Or stream via API
- Real-time verification signals
- Integrate into your workflows
- Scale across multiple companies
- Continuous monitoring ready
Input the company
Provide company name, country, and context
Run the check
We analyze shipment records and signals
Deliver or automate
Get PDF or integrate into your system
How your verification output becomes “confidence”
Verified based on shipment records
- Verified through actual shipment data
- Activity confirmed across time
- Strong supporting evidence
Counterparty strength
- Identify key trading partners
- Evaluate partner reliability
- Understand supply network
Movement summary
- Track routes and volume trends
- Identify stable vs volatile patterns
- Compare shipment consistency
Anomalies / irregular patterns
- Detect unusual spikes or inactivity
- Flag inconsistencies
- Highlight potential risks
What your client sees (Dashboard → PDF)
Company trade activity verification report
VERIFIEDStatus
Active Shipper
Recent Activity
Regular (30 days)
Counterparty breakdown
Bulk verification + pay-as-you-go calls
POST /v1/verification/bulk{
"companies": [
{"name": "Acme Trading", "country": "US"},
{"name": "Global Logistics Corp", "country": "UK"}
],
"signals": ["activity_status", "risk_flags", "recent_volume"]
}// Response snippet{
"results": [
{
"company": "Acme Trading",
"status": "active",
"verification_score": 98,
"risk_flags": []
}
]
}Common integration patterns
Onboarding, KYB, AML, or credit workflows
Built-in monitoring
Track companies over time with alerts
Teams that buy “trade activity verification data”
Lending & trade finance
- •Validate borrower activity
- •Assess trade exposure
- •Support risk decisions
Credit & risk intelligence
- •Build risk profiles
- •Monitor counterparties
- •Improve decision models
KYB / AML / KYC
- •Verify real trade activity
- •Support compliance checks
- •Enhance due diligence
Insurance & claims
- •Validate shipment activity
- •Support claims analysis
- •Detect inconsistencies
Procurement platforms
- •Verify suppliers
- •Reduce risk exposure
- •Improve sourcing decisions
Investment & public sector
- •Analyze trade flows
- •Support research
- •Inform policy decisions
Quick questions buyers ask
Can we start with a few companies first?
Our verification data provides actionable insights drawn directly from customs and shipment records, tailored towards this precise requirement. Get in touch with our team for more details on your specific use-case.
Do you support bulk verification for KYB/AML?
Our verification data provides actionable insights drawn directly from customs and shipment records, tailored towards this precise requirement. Get in touch with our team for more details on your specific use-case.
What makes this dataset “verification-ready”?
Our verification data provides actionable insights drawn directly from customs and shipment records, tailored towards this precise requirement. Get in touch with our team for more details on your specific use-case.
Can we generate a PDF report for internal files?
Our verification data provides actionable insights drawn directly from customs and shipment records, tailored towards this precise requirement. Get in touch with our team for more details on your specific use-case.
Is coverage the same for every country?
Our verification data provides actionable insights drawn directly from customs and shipment records, tailored towards this precise requirement. Get in touch with our team for more details on your specific use-case.