TRADEPASS

Onboard Customers
in Minutes, Not Weeks

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

Book a Demo See How It Works
Minutes
Average Onboarding Time
One Input
A Tax ID Is Enough
Auto-Filled
From Your Documents
SEE IT IN ACTION

Customer onboarding in minutes.

Watch how TradePass turns a single Tax ID into a complete risk profile, with SAP credit status alongside it.

Illustrative interface. Figures shown are not customer data.

The impact of automated onboarding.

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

Replace Manual Verification

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

Automated
Not Manual

Reduce Onboarding Risk

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

Consistent
Every Check, Every Time

Accelerate Time to Revenue

Start selling to new customers in days instead of weeks of approvals and paperwork.

Same-Day
To First Order

Automated Risk Monitoring

Daily re-screening keeps you ahead of financial, legal, and adverse media risks, automatically alerting you to changes that matter.

Daily
Re-Screening

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.

Verified suppliers, re-screened daily.

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

Illustrative interface. Figures shown are not customer data.

Files A to Z · 1989
Files A to ZSteelcase · 1989
The way customers got onboarded before.

There's a new way to onboard.

Then
a new customer meant a folder, a credit reference, and a wait.
Now
the same checks, gathered for you, with most of the waiting taken out.