319 InSight
Reconfigurable cloud compliance automation platform covering trade compliance, restricted party screening, third-party due diligence, and KYC — fully configurable to each organization's unique processes.
About the company
319 InSight (a division of The Streamline Company) offers Platform319, a fully reconfigurable SaaS compliance automation suite. The platform is engineered so that every workflow, questionnaire, approval path, risk scoring matrix, and dashboard can be configured without development work. Trade compliance capabilities include multilevel real-time sanctions screening (covering PEPs, global sanctions lists, narrative sanctions, state-owned entities, negative media, Iran economic interest, and US SAM), custom flexible questionnaires, clone-previous-submission functionality for repeat transactions, inline screening integrated into workflow decisions, and the ability to seamlessly involve external counsel within the platform. Adjacent modules include Restricted Party Screening, Third-Party Due Diligence, KYC Compliance, Enhanced Due Diligence Portal, Vendor Onboarding, Gifts & Hospitality Compliance, Conflict of Interest Disclosures, Employee Risk Assessments, InfoSec Compliance, and Education & Training. The platform supports SSO and multilanguage deployment.
