Entity & Contact Insights

Trade records list names. yTrade reveals the networks behind them — people, ownership structures, and real operational history — so you know exactly who you're dealing with before you engage.

Explore All Plans

Map Ownership at Scale

Behind every company name is a network. yTrade helps you trace corporate ownership across borders — from local subsidiaries to offshore entities and hidden affiliates. It's built to cut through complexity, so you can see who truly controls your counterparties and make better-informed trade, sourcing, or compliance decisions.

Reveal Cross-Border Ownership Structures

Visualize complex hierarchies across parent companies, sub-entities, and overseas branches.

Spot Hidden Affiliations and Risk Links

Uncover silent stakeholders, shared addresses, and indirect ownership that standard due diligence misses.

Verify Corporate Integrity at a Glance

Instantly assess entity legitimacy before moving forward with contracts, sourcing, or partnerships.

Link Shipments to Real Entities

Trade data is only as valuable as the truth behind it. yTrade connects shipment records to real, verifiable businesses — not empty shell companies or inactive entities. That means every lead you follow and every partner you assess is grounded in legitimacy, saving you from costly missteps and unreliable deals.

Verify Business Legitimacy Instantly

Confirm that entities behind shipments are active, licensed, and traceable in global corporate registries.

Avoid Shell Companies and Proxies

Flag suspicious patterns like repeat trading with inactive firms, nominee directors, or layered ownership.

Act on Verified Trade History

Base sourcing, compliance, and outreach decisions on companies with proven track records — not just names on paper.

Build Reliable Profiles Before Committing

Every trade decision carries risk — especially when you don't truly know who's on the other side. yTrade equips you with complete, verified profiles of trading partners: ownership structures, shipment history, and network connections. So before you sign, ship, or invest, you're backed by facts — not assumptions.

Access Deep-Dive Ownership Intelligence

Understand who owns, controls, or influences the company — across borders and legal layers.

Verify Historical Trade Activity

See what they've shipped, how often, and to whom — for a track record that speaks louder than a brochure.

Analyze Corporate and Supply Chain Networks

Map out partner connections, upstream/downstream ties, and reputational risk — all in one platform.

Power Decisions Across All Network

Whether you are sourcing, selling or securing compliance, yTrade brings the intelligence that drives results.