Primary use case
Trade Compliance / Restricted Party Screening / Third-Party Due Diligence


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.
View company profileTrade Compliance / Restricted Party Screening / Third-Party Due Diligence
Platform319's defining characteristic is full reconfigurability without development: every workflow, questionnaire, risk matrix, and dashboard is configurable by compliance staff, not IT or the vendor. This makes it unusually adaptable for organizations with complex or evolving compliance processes. The trade compliance module integrates inline screening directly into transaction workflows, enabling automated routing and risk scoring at the point of data entry rather than as a separate step. The platform spans trade compliance, RPS, KYC, third-party due diligence, and broader enterprise compliance in a single configurable environment.
Organizations requiring a highly configurable, scalable compliance automation platform for third-party due diligence, trade compliance, and restricted party screening, especially those struggling with manual processes and seeking integrated screening and enterprise-wide collaboration.
AI-assisted risk scoring and automated decision support introduced in 2025; expanded AI-driven anomaly detection and predictive analytics modules launched in early 2026
core platform capability; configurable approval workflows, risk scoring, continuous monitoring, automated decisions based on screening results
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