Know your
customers.
Automate customer screening and due diligence for trade compliance. Tru helps logistics providers and importers verify every customer relationship.
The Challenge
Customer due diligence doesn't scale manually
Customs brokers and logistics providers are responsible for knowing who they're doing business with. Regulatory agencies expect you to screen customers against denied party lists, verify business legitimacy, and maintain ongoing due diligence records.
As your customer base grows, manual screening becomes unsustainable. One missed check can result in fines, license revocation, or worse. Tru automates customer vetting so nothing falls through the cracks.
How Tru handles customer vetting
Automated screening and ongoing monitoring for every customer in your portfolio.
Instant Screening
Screen new customers in seconds against consolidated denied party lists, sanctions databases, and regulatory watchlists across all major jurisdictions.
Global Tru ID System
Assign every customer a unique Tru ID that tracks their compliance status across your operations. Portable, auditable, and always current.
Ongoing Monitoring
Continuous monitoring of your entire customer base. Get notified immediately when a customer's status changes — new sanctions, ownership changes, or regulatory actions.
Compliance Dashboard
A real-time view of your entire customer portfolio's compliance status. Filter by risk level, jurisdiction, screening status, and last review date.
Audit Trail
Every screening, every decision, every review — automatically documented. Be ready for any regulatory audit with a complete, timestamped compliance history.
< 30 sec
Average screening time per customer
200+
Regulatory databases checked
100%
Audit trail coverage
“Our entry processing time dropped from 45 minutes to under 10. Our clients notice the difference.”
— Robert M., Licensed Customs Broker
Tru Identity, Inc. (“Tru Identity”, “Tru”, “We”, “Us”, or “Our”) provides a risk analysis platform (“Tru Services” or the “Services”) for brands and shippers to build and maintain compliant supply chains.
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