Primary use case
Automating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
Confluence is a purpose-built project management platform for teams that need to move fast without compromising on audit-readiness. 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. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. 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. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Confluence scales with your programme as it matures.
Software company providing collaboration and project management tools for development teams.
View company profileAutomating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
A single decisioning engine that reconciles results from every major list provider, eliminating the duplicate-hit problem you get with one-vendor-only tools.
Fintech, marketplace and regulated SaaS companies running KYC, KYB and sanctions screening at scale.
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.
UI translations and localized data for global teams.
Immutable record of every user action with timestamps and actor identity.
Kanban, list, and timeline views for tasks.
Build, schedule, and share custom analytics dashboards.
Fine-grained permissions per role, team, and entity scope.
Email, in-app, Slack, and Teams alerts for critical events.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
CSV, XLSX, and JSON bulk data operations with validation.
Dependency-aware Gantt scheduling.
Starting price
Free Version
No free version
Trial period
No free trial
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* Based on user ratings and feature comparisons
97 % of users recommend this solution.
Ratings above 4 stars
87 % of users recommend this solution.
Ratings above 4 stars
80 % of users recommend this solution.
Ratings above 4 stars
Out of the box we ship connectors for the major ERP, CRM, TMS and HRIS systems, plus a documented REST API and outbound webhooks for everything else. Custom integrations are scoped during onboarding.