What is TraceLocker?

Blockchain powered RegTech compliance solution, enabling fast, agile registration of regulated goods and their source.

tracelocker
tracelocker
Anti fraud

At Source

TraceLocker provides powerful self-certified registration for the production, supply and shipping of regulated goods via a secure Smartphone app. This data is notarised on the Blockchain, making the registered data instantly irrefutable

Anti fraud
Anti fraud

Anti Fraud

Powerful Know Your Customer (KYC) questions on sign-up ensures that each user involved in the process is known, including background checks against Anti-Money Laundering and Politically Exposed Persons databases.

Anti fraud

Stop unregulated waste

It's not just the regulated end product that is tracked. TraceLocker allows details of the waste product to also be identified and notarised during the harvesting process, enabling further compliance across the entire manufacturing process.

Anti fraud
Anti fraud

Regulate

Alongside KYC documentation of all users, and notarisation of the individual steps in the production, supply and shipping process, TraceLocker RegTech provides account-based access to each step in the production chain.

  • User accounts are assigned roles based on the access level requirements of the users.
  • Users only have access to the information and process questions pertaining to their role.
  • The user ID is notarised within each step of the process, enabling detailed reporting.
Anti fraud

Track and Trace

By notarising the KYC information of the manufacturer and goods on the blockchain, the entire history of product from creation through to retail sale can be fully tracked and traced down to the second.

Anti fraud

Tech Stack

TraceLocker tech stack

Take control of your regulatory compliance
Contact TraceLocker today

Let our team demonstrate how we can integrate regulatory compliance seamlessly into your company.

Fill out the form below and we'll be in touch shortly. Other questions? Reach us at enquiries@tracelocker.com.

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