TRADEPASS

Onboard Customers
in Minutes — Not Weeks

Automated risk mitigation & customer profiling that transforms weeks of manual verification into minutes of intelligent automation.

Request a Demo See How It Works
60s
Average Onboarding Time
1M+
Data Points Analyzed
0
Manual Data Entry
SEE IT IN ACTION

60-Second Customer Onboarding

Watch how TradePass transforms a single Tax ID into a complete risk profile with instant credit decisioning.

app.vailent.com/tradepass
CustomersTradePass
K
ML
VerifiedContinuous monitoring
92
TradePass score
92 / 100
vs. last review
A-RATED
Verification checks
6 of 8 complete
Legal entity & registration
Verified
Beneficial ownership · UBOs
Verified
Sanctions & PEP screening
Verified
Adverse media
Verified
Certifications · REACH/RoHS
In progress
Bank account verification
Pending
Insurance & coverage
Pending
Financial health
Verified
Continuous monitoring
Active · 24 sources
Sanctions
Adverse media
Watch lists
Financials
Vailent summary
Updated 4 min ago
Signals supporting approval
2 items to review
Evidence locker
6 docs · 5 verified
PDF
PDF
PDF
Parsed by AI
XLS
PDF
Parsed by AI
PNG
Beneficial owners
4 disclosed · 2 verified live
MS
38%
JK
26%
AT
18%
+5
18%
Tegral Materials GmbH
TradePass · 92 / 100 · A-rated
Verified
Verification checks
4 of 5
Legal entityVerified
Beneficial ownershipVerified
Sanctions & PEPVerified
Adverse mediaVerified
Insurance certificatePending
Beneficial owners
100% mapped
AM
Anna Müller
Founder · CEO
42%
HS
Hans Schmidt
Co-founder
31%
TT
Tegral Trust GmbH
Holding entity
27%
Risk score · 12 moStable
MayAugNovFebNow
Daily monitoring · sanctions, ownership, mediaOn

The Impact of Automated Onboarding

TradePass transforms customer onboarding from a bottleneck into a competitive advantage.

Eliminate Manual Verification

No more spreadsheets, phone calls, or waiting for documents. TradePass automates the entire verification process.

99%
Less Manual Work

Reduce Onboarding Risk

Comprehensive financial, identity, and compliance checks protect your business from bad actors and credit risk.

0
Human Error

Accelerate Time to Revenue

Start selling to new customers within minutes instead of waiting weeks for approvals and paperwork.

60s
To First Order

Automated Risk Monitoring

Continuous monitoring keeps you ahead of financial, legal, and adverse media risks — automatically alerting you to changes that matter.

Learning Loop

Everything You Need for Instant Onboarding

TradePass combines verification, validation, and intelligence into one seamless workflow.

Financial Verification & Risk Scoring

Automated credit checks, financial health analysis, and real-time risk scoring that protects your business while accelerating approvals.

Identity & Insurance Validation

Verify business identity, validate insurance coverage, and ensure compliance requirements are met before the first transaction.

Site Verification & Monitoring

Automated site verification with ongoing monitoring to ensure customer locations and operations remain compliant.

Continuous Profile Enrichment

Customer profiles that evolve with every interaction — industry classification, machinery data, buying patterns, and compliance needs.

Industry, Application & Product Classification

Automatically classify customers by industry vertical and machinery types to enable smarter product recommendations.

Intelligent Cross-Platform Recommendations

TradePass insights feed directly into Catalog and Pipeline, enabling personalized product suggestions and deal intelligence.

The Outcome

New customers ready to transact on day one — and a compliance trail your auditors actually want to read.

Inside TradePass

Verified suppliers, monitored continuously.

A focused look at one of the moments inside the product — the kind of small, everyday surface where Vailent quietly does the work.

Tegral Materials GmbH
TradePass · 92 / 100 · A-rated
Verified
Verification checks
4 of 5
Legal entityVerified
Beneficial ownershipVerified
Sanctions & PEPVerified
Adverse mediaVerified
Insurance certificatePending
Beneficial owners
100% mapped
AM
Anna Müller
Founder · CEO
42%
HS
Hans Schmidt
Co-founder
31%
TT
Tegral Trust GmbH
Holding entity
27%
Risk score · 12 moStable
MayAugNovFebNow
Daily monitoring · sanctions, ownership, mediaOn
Files A–Z · 1989
Files A–ZSteelcase · 1989
Then & now
The way customers got onboarded before.

There's a New Way to Onboard.

Automated risk mitigation & customer profiling that transforms weeks of manual verification into minutes of intelligent automation.