Primary use case
Automating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.

Built by compliance practitioners, Certa unifies esg & sustainability and restricted party screening signals from across your tech stack into a workflow your auditors will actually like. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. 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. 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. 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 Certa because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.

AI-powered TPRM platform — 3x faster vendor onboarding with integrated sanctions, export controls, and ESG screening
View company profileAutomating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
Workflow primitives designed by compliance practitioners, not just engineers — escalation paths, four-eyes review and reason-coded dispositions are native.
Mid-market and enterprise compliance teams that have outgrown spreadsheets and want an audit-grade workflow without a six-month implementation.
AI-assisted disposition learns from your reviewers and clears repeat false positives automatically, with full reasoning logs for every auto-decision.
Trigger-based automations route hits to the right reviewer, auto-clear obvious false positives, and surface ambiguous cases with full context attached.
Native connectors for Salesforce, SAP, NetSuite, HubSpot, Workday and the major TMS / customs systems, plus a documented REST API and outbound webhook fabric.
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.
US Commerce Bureau of Industry and Security Entity List coverage.
Scheduled re-screening of existing parties on list updates.
Scenario modeling and mitigation playbook templates.
US State Department Directorate of Defense Trade Controls list.
Continuous screening against 100+ global restricted-party lists.
ML-driven hit scoring and configurable match thresholds.
CSV, XLSX, and JSON bulk data operations with validation.
EU CSRD and CBAM reporting templates with calculation engines.
Configurable KYC/onboarding flows with screening checkpoints.
Starting price
Free Version
No free version
Trial period
No free trial
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Certa connects with tools and services that keep workflows, data, and teams aligned across your software stack.
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Absolutely. Enterprise customers can negotiate DPAs, custom MSAs, data-residency commitments, audit rights, and reseller terms. Our legal team will work directly with yours.