Screen sanctions.
Track risks.
One platform.
Instantly check names against OFAC, EU, UN and UK sanctions lists. Get AI-powered geopolitical risk intelligence. Built for compliance teams that move fast.
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Everything you need for compliance
Sanctions screening + risk intelligence in one platform
Sanctions Screening
Screen names against OFAC, EU, UN, UK lists with fuzzy matching. Results in milliseconds.
Risk Intelligence
AI-powered daily briefs on geopolitical events that impact sanctions and compliance.
Monitoring & Alerts
Save names to watch. Get notified when sanctions status changes. Automatic re-screening.
PDF Reports
Generate compliance-ready PDF reports for audit files and due diligence documentation.
REST API
Integrate screening into your workflow. Batch processing, webhooks, and real-time results.
Mobile Apps
Screen on the go. iOS and Android apps with push notifications. Coming soon.
Trade Compliance Tools
Everything you need for international trade compliance — HS codes, export controls, document generation, and more.
AI HS Code Classification
Describe your product, AI suggests HS codes.
US Export Control Screening
11 US export control lists from Commerce, State, Treasury.
Dual-Use Export Control Check
Check Wassenaar Arrangement and EU dual-use controls.
Rules of Origin Calculator
Check FTA rules and preferential tariff eligibility.
Trade Document Generator
Generate Commercial Invoice, Packing List, Certificate of Origin.
Export Document Checklist
Country + product specific document requirements.
Export Guides by Country
20 country export guides with customs and FTA info.
HS Code Lookup
Browse and search Harmonized System codes by chapter.
Your Trade Portfolio
Manage your trade partners, products, and get automatic sanctions screening and dual-use alerts.
Company Profile
Your company details, tax ID, EORI number for trade documents.
Trade Partners
Manage customers, suppliers, agents. Auto-screen against sanctions lists.
Products & Goods
Your traded products with HS codes and dual-use control status.
Portfolio Alerts
Notifications when sanctions status or dual-use classification changes.
Works with your tools
Integrate sanctions screening into your e-commerce platform, marketplace, or custom application.
🛒
WooCommerce
Available
🟢
Shopify
Coming Soon
🟧
Magento 2
Available
🔗
REST API
Available
🖥️
Windows
Microsoft Store ↗
New: Trade Compliance Suite
Everything you need for international trade — from screening to shipment tracking.
Shipment Tracker
In Transit
Incoterms Calculator
Calculate landed cost under all 11 Incoterms 2020 rules.
Letters of Credit
LC Details
Analytics Dashboard
Total Screenings
Reports & Export
Export compliance data for audit trails and regulatory reporting.
Enhanced Due Diligence
PEP + Adverse Media Screening
Simple, transparent pricing
Start free. Upgrade when you need more.
Pro
- ✓ 500 screenings / month
- ✓ Full risk briefs
- ✓ Unlimited favorites
- ✓ PDF reports & alerts
Business
- ✓ Unlimited screenings
- ✓ REST API access
- ✓ Batch upload & webhooks
- ✓ Priority support
Stay informed
Get sanctions updates and risk briefs delivered to your inbox.