This list includes software solutions and data providers for trade compliance needs based on AI-driven market research, feedback from users via reviews, and suggestions from the user community.
Showing 193 software products
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.
Product-centric international shipment planning, execution, and trade compliance platform for SMB importers.
Product material compliance and supply chain sustainability SaaS for manufacturers covering RoHS, REACH, conflict minerals, PFAS, and export classification.
AML/KYC compliance data platform covering sanctions, PEPs, adverse media, and enforcement lists across 230+ jurisdictions.
Global trade compliance and logistics cloud — export controls, sanctions screening, customs, and transport for SAP environments
Integrated AML compliance platform for community banks, credit unions, fintechs, and MSBs — modular, scalable, and built for organizations without enterprise-level budgets.
Identity decisioning and fraud prevention platform for banks and fintechs covering KYC, KYB, AML screening, and credit underwriting.
European logistics SaaS company offering TMS, freight exchange, and freight procurement solutions for shippers and carriers.
AI-native supply chain mapping platform that connects public and private data to reveal multi-tier supplier networks — purpose-built for forced labor, UFLPA, tariff, and trade compliance.
CBP-certified ABI Service Bureau and customs clearance software for brokers, importers, exporters, and freight forwarders in US and Puerto Rico.
