Primary use case
Embedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.

ACE Reports Integration helps compliance, supply-chain and legal teams turn fragmented analytics and enhanced due diligence workflows into a single source of truth. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. Native integrations with ERP, CRM, TMS and HRIS systems mean screenings happen at the point of business — onboarding, invoicing, shipment release — instead of in a separate silo. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. The roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.

Embedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.
Native AI-assisted disposition that learns from your reviewers, reducing repeat-hit fatigue by 40–70%.
Mid-market and enterprise compliance teams that have outgrown spreadsheets and want an audit-grade workflow without a six-month implementation.
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
UBO chain unwinding with corporate registry data.
Selfie liveness with face-match against ID document.
CSV, XLSX, and JSON bulk data operations with validation.
Pipeline-as-code with parallel and matrix builds.
Linked-entity graph view and evidence chain for investigators.
Immutable record of every user action with timestamps and actor identity.
Sovereign risk indices integrated into entity risk scoring.
Secure storage of supporting documents with retention policies.
Full case workflow with assignments, SLAs, and approvals.
Starting price
Free Version
Free version available
Trial period
Free trial available
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* Based on user ratings and feature comparisons

63 % of users recommend this solution.
Ratings above 4 stars

85 % of users recommend this solution.
Ratings above 4 stars
85 % of users recommend this solution.
Ratings above 4 stars
80 % of users recommend this solution.
Ratings above 4 stars
Absolutely. Enterprise customers can negotiate DPAs, custom MSAs, data-residency commitments, audit rights, and reseller terms. Our legal team will work directly with yours.