Waregix
WHO IT'S FOR

Built for organisations across global trade.

Waregix supports every organisation that needs better visibility into counterparties, compliance readiness and trade evidence — from single-country exporters to multinational supply chains.

Importers & Exporters

Cross-border trade operators

Verify trade partners, understand counterparty readiness and demonstrate your own verified identity to open new markets faster.

KEY BENEFITS
Verify partner identity before committing to a transaction
Demonstrate your own verified Trade ID to counterparties
Monitor certification and compliance status of key partners
Access trade intelligence to assess new market entry risk
KEY BENEFITS
Connect product certifications and standards to your Trade ID
Demonstrate verified supply chain credentials
Monitor supplier compliance and certification validity
Reduce documentation overhead with structured evidence

Manufacturers

Product & supply chain businesses

Build a trusted business identity around products, certifications and trade credentials that suppliers, buyers and logistics partners can rely on.

Freight & Logistics

Carriers, forwarders & 3PLs

Connect operational evidence to the businesses and shipments you support — and build verified relationships with shippers, customs and ports.

KEY BENEFITS
Link shipment records to verified business identities
Verify shippers and consignees before accepting cargo
Build a verified operational record across trade lanes
Support customs and compliance documentation with structured data
KEY BENEFITS
Access Trade ID confidence scores for counterparty assessment
Verify company identity and ownership for KYB compliance
Monitor ongoing trade activity and risk signal changes
Reduce manual due diligence with structured verification evidence

Trade Finance

Banks, lenders & insurers

Access structured, verified counterparty data to support lending decisions, trade credit assessment and risk management.

Customs & Compliance Teams

Regulatory & border agencies

Maintain a current evidence base, monitor trader profiles and identify changes that need attention across your regulated community.

KEY BENEFITS
Access verified trade profiles for authorised economic operators
Monitor certification and compliance status in real time
Identify changes in ownership, status or risk signals
Support trader facilitation with structured verification data
KEY BENEFITS
Offer verified Trade ID membership to your community
Build shared confidence signals across member organisations
Monitor member compliance and certification status
Provide structured trade identity infrastructure to members

Trade Associations

Industry bodies & chambers of commerce

Support members with verified trade identities and shared confidence signals that strengthen the reputation of your member network.

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Countries supported

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Customer segments

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Average confidence score at verification

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Typical time to first verified Trade ID