Comprehensive Compliance, Built In-House
End-to-end trade compliance solutions combining intelligent automation, authoritative data, and bespoke engineering to keep your global operations moving.
Standalone Power
Each data service works independently or in combination, giving you the flexibility to build the compliance stack that fits your needs.
Export Controls & Dual-Use Items
Classify goods against EU, US, and multilateral export control lists. Identify dual-use items with precision using HS codes, CAS numbers, and ECCN lookups.
3rd Party Checking
Screen counterparties, consignees, and end-users against global sanctions, denied-party, and restricted-entity lists in real time.
Adverse Media & Sanctions
Continuously monitor entities for adverse media mentions, PEP status, and sanctions exposure with automated alerts and audit-ready reporting.
Choose Your Plan
Transparent pricing that scales with your compliance needs. Switch to annual billing and save 5%.
Essential
For small teams starting their compliance journey.
- check_circle200 screenings/month
- check_circleHS Code lookup
- check_circleEU & US Dual-use lists
- check_circleSingle screening mode
- check_circle1 month data retention
Advanced
For growing businesses with expanding trade operations.
- check_circle500 screenings/month
- check_circleHS + CAS number lookup
- check_circle2 Sanction Programs
- check_circle12 months data retention
Professional
For compliance teams that demand full visibility and audit readiness.
- check_circle1,500 screenings/month
- check_circleECCN / ML classification
- check_circleAudit-ready reporting
- check_circleBatch screening
- check_circle5 Sanction Programs
Ultimate
For enterprises with high-volume, global trade compliance needs.
- check_circle3,000 screenings/month
- check_circleWidest regulatory coverage
- check_circle8 Sanction Programs
- check_circleCustom SLA
Detailed Feature Comparison
| Feature | Essential | Advanced | Professional | Ultimate |
|---|---|---|---|---|
| Monthly Screenings | 200 | 500 | 1,500 | 3,000 |
| Goods Classification | HS Code | HS + CAS | ECCN / ML | Widest coverage |
| Dual-Use Lists | EU & US | EU & US | EU, US & Multilateral | EU, US & Multilateral |
| Sanction Programs | — | 2 | 5 | 8 |
| Screening Mode | Single | Single | Single + Batch | Single + Batch |
| Audit-Ready Reporting | close | close | check_circle | check_circle |
| Data Retention | 1 month | 12 months | 24 months | Custom |
| Custom SLA | close | close | close | check_circle |
Custom Application Development
For organizations with complex logistics workflows and unique compliance requirements, we build tailored applications that integrate seamlessly into your operations. Our engineering team works alongside your compliance and IT stakeholders to deliver purpose-built solutions.
Custom APIs
Tailor-made endpoints for your workflows
Bespoke Dashboards
Compliance visibility your way
Workflow Engines
Automate complex decision paths
Dedicated Support
Named engineers for your account
We guarantee 50% better performance
in alert accuracy and processing time. See the difference intelligent compliance technology makes for your organization.