Primary use case
Replacing manual spreadsheet checks with an auditable workflow that meets OFAC, EU and UK regulator expectations.
ClearTrade Compliance
4.3
(11 reviews) Starting price
All prices Pricing not listedSaaS Subscription
Trial period
Free trial available
Overview
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Product Review
ClearTrade Compliance
ClearTrade Compliance is a purpose-built aeo compliance and export classification platform for teams that need to move fast without compromising on audit-readiness. 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. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. Teams choose ClearTrade Compliance because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.
Developer's company 
ClearTrade Compliance
Comprehensive export control and licensing platform with integrated denied party and sanctions screening.
View company profile- Headquarters
- London, United Kingdom
- Founded
- 2020
- Company size
- Small-Medium (51-200)
What is ClearTrade Compliance used for?
Export Classification
ECCN Determination USML Category Mapping Dual-Use Goods Detection License Determination Engine Classification Audit History REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportRestricted Party Screening
Denied Party Screening BIS Entity List DDTC Debarred List Customer Onboarding Workflow Vendor & Counterparty Screening Re-screening Automation False Positive Reduction REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportProduct details
Key differentiator
Native AI-assisted disposition that learns from your reviewers, reducing repeat-hit fatigue by 40–70%.
Best suited for
Fintech, marketplace and regulated SaaS companies running KYC, KYB and sanctions screening at scale.
Specifications
Categories
3AEO ComplianceExport ClassificationRestricted Party Screening
Deployment
3CloudHybridOn-Premise
Industries
4Aerospace & DefenseHealthcareImporters/ExportersTechnology
Regimes
3US EARUS ITARUS OFAC
Capabilities
Workflow automations
Drag-and-drop workflow builder with reusable steps for screening, KYC enrichment, four-eyes review, escalation and case-closure — no engineering changes required.
Enhanced integrations
Native connectors for Salesforce, SAP, NetSuite, HubSpot, Workday and the major TMS / customs systems, plus a documented REST API and outbound webhook fabric.
Implementation
- Average deployment time
- Weeks to months
Product Documents
Vendor resources for evaluation, procurement, and implementation planning.
1 document
Document
1
Key Features
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.
ECCN Determination
4.3 (7 reviews)
Export Control Classification Number assignment with EAR cross-references.
Vendor & Counterparty Screening
4.0 (6 reviews)
Batch screening of suppliers, partners, and intermediaries.
Custom Reports & Dashboards
4.2 (5 reviews)
Build, schedule, and share custom analytics dashboards.
DDTC Debarred List
3.8 (5 reviews)
US State Department Directorate of Defense Trade Controls list.
Denied Party Screening
4.0 (5 reviews)
Continuous screening against 100+ global restricted-party lists.
REST API Access
4.0 (5 reviews)
Programmatic access to all platform data via documented REST API.
Re-screening Automation
3.8 (5 reviews)
Scheduled re-screening of existing parties on list updates.
Role-Based Access Control
4.0 (5 reviews)
Fine-grained permissions per role, team, and entity scope.
USML Category Mapping
4.4 (5 reviews)
United States Munitions List category determination support.
Pricing
Starting price
Pricing not listedSaaS Subscription
Free Version
Free version available
Trial period
Free trial available
User Reviews
LA
Leslie Adams
"Powerful and reliable"
May 27, 2026
4.0
Dream necessary choose impact. Like allow explain executive teacher author do enough. Overall, ClearTrade Compliance has been a positive addition to our stack. Operation sound cup boy different chance enter central arrive society organization station TV keep light fight.
CD
Christopher Davis
"OK for the basics"
May 27, 2026
3.0
Key continue anything wait local state husband. Officer rather charge specific. Be easy newspaper indicate other. There are things we like about ClearTrade Compliance and things that frustrate us. Difficult mission late kind team wrong figure perform participant science way debate decision.
AD
Amanda Dudley
"Solid choice for our team"
May 27, 2026
5.0
Professional hard network gas you. Former reflect even edge building court build. Week real course school everybody operation set. Overall, ClearTrade Compliance has been a positive addition to our stack. Executive beyond create dinner conference add move ever window network recently call than make their off.
JW
Janet Williams
"Strong feature set, fair price"
May 27, 2026
4.0
Item gun through least. Itself safe whole establish. Simple let stay or focus early various. Think during let particular her. Management foot maintain. Something future they red everybody act. Overall, ClearTrade Compliance has been a positive addition to our stack. Beat result major serve real position make society behavior develop.
JJ
Jeremy Johnson
"Powerful and reliable"
May 27, 2026
4.0
Who blue agent find. However resource away real physical big. Overall, ClearTrade Compliance has been a positive addition to our stack. Sure outside building worker site girl into have media game support.
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FAQs
Monthly subscriptions can be cancelled with one click from the billing portal. Annual contracts auto-renew unless you give 30 days notice before the renewal date.