Enforcement-Grade Diligence. Built to Be Routine.
TrustEngine helps reduce regulatory and business risk by rapidly surfacing hidden red flags and threats that automated screening tools were never designed to see.
It delivers counterparty insight with the investigative depth and 72-hour velocity you need to protect your business — without expensive subscriptions, consulting retainers, or platform access fees.
Investigative Depth
72-Hour Delivery
No Subscriptions
Audit-Ready
The Risk That Screening Can't See
Most counterparty risk doesn't show up on sanctions lists.
It hides behind shell companies, layered ownership, proxy personnel, and transshipment networks engineered specifically to slip past legacy screening.
But a single undisclosed military end-user or front company can trigger serious consequences, including:
- Muti-year export restrictions
- Significant financial penalties
- Loss of U.S. and allied customers
- Escalation to enforcement authorities
- Basic automated screening that misses sophisticated evasion tactics and hidden relationships
- Specialized investigative firms delivering thorough due diligence at $25K-$100K+ per assessment with multi-week timelines — too slow and expensive for routine use
- Enterprise platforms costing $150K–$500K/annually with shallow database checks that still miss what enforcement agencies will find
- Manual research that consumes time and still overlooks critical red flags
The result?
Comprehensive diligence is reserved for exceptional cases only — leaving routine assessments dangerously incomplete — or you rely on automated screening that misses the sophisticated threats regulators will find.
TrustEngine is the first solution that delivers investigative depth at a price point and velocity that makes it practical for every assessment.
Cleared by Legacy Screening. Flagged by TrustEngine.
Situation
A small IC designer applied to a foundry for tape-in.
Initial counterparty screening cleared the applicant.
→ No sanctions hits
→ Clean corporate registry
→ No adverse media flags
What TrustEngine Surfaced
- Founder’s email domain registered to a PLA-linked HPC lab
- Corporate website compromised and hosting crypto-mining scripts
- Registered agent address associated with 400+ unrelated entities
- Corporate secretary linked to an Entity List designation under a separate name
Outcome
Tape-In Denied. Exposure Avoided.
Accurate assessment prevented downstream regulatory, operational, and reputational risk before it materialized.
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Review the Anonymized Assessment
Deep Counterparty Intelligence — Delivered in 72 Hours
TrustEngine's methodology is informed by export enforcement experts and combines curated data sources with human-led analysis to identify sophisticated evasion tactics, hidden ownership structures, and related-party networks that automated screening misses.
What Makes TrustEngine Different
- Investigative Depth — Comprehensive analysis usually reserved for high-stakes cases that goes beyond automated database queries
- 72-Hour Delivery — Time-to-insight velocity that supports routine decision-making, not just exceptional cases
- Accessible Pricing — A price point that makes comprehensive diligence practical for every evaluation.
A Complete Counterparty Assessment, Not a Screening Result
Each TrustEngine assessment provides structured analysis of the counterparty risks that regulators, foundries, and compliance teams actually care about:
- Beneficial ownership and corporate structure — who ultimately controls the entity
- Shell company and transshipment risk indicators — evasion tactics that automated screening misses
- Related-party networks and hidden relationships — connections that signal diversion risk
- Export control and sanctions exposure — technology transfer and end-use red flags
- Trade flow patterns and shipment anomalies — evidence of gray market activity
- Digital footprint analysis — operational legitimacy and cyber exposure indicators
Each assessment is delivered as a clear, actionable report aligned with regulatory expectations across multiple jurisdictions, including the BIS Foundry Due Diligence Rule.
This is investigative intelligence — not database screening.
Use TrustEngine For: New customer onboarding · Design partner vetting · Distributor assessments · IP licensee screening · M&A due diligence
Clear, Predictable Pricing — Designed to be Routine
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Total Investment
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$3,000
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$25,000
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Inquire
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Get Started with Pilot Access
Two complete assessments for $3,000. 72-hour delivery guaranteed.
Enforcement-Grade Diligence Without the Enterprise Baggage
- Methodology informed by former export control, sanctions, and enforcement practitioners
- Designed to meet regulatory expectations across multiple jurisdictions, including the BIS Foundry Due Diligence Rule
- No platform overhead — integrates into existing compliance and risk workflows.
TrustEngine is engineered for sectors where counterparty risk carries regulatory, operational, and reputational consequences — and where diligence is ultimately judged by outcomes, not process.
Frequently Asked Questions
Most assessments are completed within 72 hours of submission. Complex cases involving multi-jurisdictional entities or extensive corporate networks may require additional time - we'll notify you if that's the case.
Submit your first assessment through the order form. We'll reach out if we have any questions and to confirm payment. You'll receive your completed report within 72 hours. No consultation required unless you want one.
No. While TrustEngine is powered by the ChainSentry intelligence platform, you don't need platform access or training. You simply submit requests and receive completed assessments - no logins, no software to learn.
Traditional supply chain intelligence platforms charge $50K-$200K+ annually for seat licenses, implementation, and training. TrustEngine delivers the same investigative depth at $3,000 per assessment with volume discounts - you pay only for what you use, with no platform fees or minimum commitments.
Any entity where you need deep due diligence: customers, suppliers, design partners, distributors, IP licensees, test houses, or M&A targets. If export controls, diversion risk, or sanctions exposure matter, TrustEngine can assess it.
No. Purchase credits remain valid indefinitely.
Yes. TrustEngine assessments are specifically designed to uncover the counterparty risks the Foundry Rule requires you to identify - beneficial ownership, transshipment indicators, shell company structures, and related-party networks that basic KYC screening misses.
Every assessment includes a short debrief call if requested. For ongoing programs, we provide guidance on interpreting findings and integrating them into your decision workflow.
Make Your Next Tape-In a Known Quantity
Pilot Access includes two enforcement-grade assessments — no long-term commitment required.Request Initial TrustEngine Access