Primary use case
Replacing manual spreadsheet checks with an auditable workflow that meets OFAC, EU and UK regulator expectations.

Built by compliance practitioners, Bitrix 24 test unifies aeo compliance and ai/ml trade compliance signals from across your tech stack into a workflow your auditors will actually like. 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. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Teams choose Bitrix 24 test because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.

Cross-1border e-commerce compliance platform -- guaranteed landed cost, duty/tax calculation, HS classification, IOSS/VAT remittance for 200+ destinations.
View company profileReplacing manual spreadsheet checks with an auditable workflow that meets OFAC, EU and UK regulator expectations.
A single decisioning engine that reconciles results from every major list provider, eliminating the duplicate-hit problem you get with one-vendor-only tools.
Global manufacturers and freight forwarders that need to harmonise screening across business units and jurisdictions.
Pre-built playbooks for onboarding, sanctions re-screening, shipment release and periodic refresh, each fully customisable per business unit.
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.
Generative AI suggests HS / ECCN with rationale and confidence.
Unsupervised anomaly flagging on shipment and entry data.
CSV, XLSX, and JSON bulk data operations with validation.
Build, schedule, and share custom analytics dashboards.
OCR + LLM extraction from invoices, BLs, packing lists, COOs.
Email, in-app, Slack, and Teams alerts for critical events.
AI summaries of new rules, FRN notices, and EU implementing acts.
Starting price
Free Version
Free version available
Trial period
Free trial available
user test
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Bitrix 24 test connects with tools and services that keep workflows, data, and teams aligned across your software stack.
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* Based on user ratings and feature comparisons

63 % of users recommend this solution.
Ratings above 4 stars
87 % of users recommend this solution.
Ratings above 4 stars

65 % of users recommend this solution.
Ratings above 4 stars

100 % of users recommend this solution.
Ratings above 4 stars
Yes — all major sanctions, denied-parties and PEP lists are bundled, including OFAC SDN, EU Consolidated, UK OFSI, UN, BIS Entity List, DPL and more. Lists refresh multiple times per day.