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, Copper Hill unifies duty drawback and export classification signals from across your tech stack into a workflow your auditors will actually like. 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 platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. 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. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Copper Hill scales with your programme as it matures.

Trade compliance technology + 300+ experts in one firm — GTM software with AI/ML for FTZ management, HTS/ECCN classification, FTA duty optimization, and import/export compliance, backed by managed services.
View company profileAutomating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
A pricing model that scales with volume, not seats, so growing programmes do not get punished for hiring more reviewers.
Trade-compliance, customs and supply-chain leaders responsible for restricted-party screening, license determination and forced-labour due diligence.
AI-assisted disposition learns from your reviewers and clears repeat false positives automatically, with full reasoning logs for every auto-decision.
Drag-and-drop workflow builder with reusable steps for screening, KYC enrichment, four-eyes review, escalation and case-closure — no engineering changes required.
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.
Immutable record of every user action with timestamps and actor identity.
UI translations and localized data for global teams.
7-year retention and audit-ready records management.
Certificate of Origin issuance for preferential trade agreements.
Email, in-app, Slack, and Teams alerts for critical events.
United States Munitions List category determination support.
Automated CBP weekly entry summary preparation.
End-to-end orchestration across screening, classification, and customs.
Multi-level BOM origin analysis with regional value content.
Starting price
Free Version
No free version
Trial period
No free trial
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Copper Hill connects with tools and services that keep workflows, data, and teams aligned across your software stack.
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Yes — every paid plan starts with a 14-day free trial, no credit card required. You can invite your team, connect your data sources, and run live screenings before committing.