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

DAKOSY – ZODIAK/CargoSoft is a purpose-built customs compliance and export classification platform for teams that need to move fast without compromising on audit-readiness. 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. 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. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, DAKOSY – ZODIAK/CargoSoft scales with your programme as it matures.

Hamburg-based logistics IT company — Port Community System for Hamburg, ATLAS-certified German customs software (ZODIAK), and CargoSoft freight forwarding TMS for 400+ European clients.
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.
Mid-market and enterprise compliance teams that have outgrown spreadsheets and want an audit-grade workflow without a six-month implementation.
A purpose-trained language model surfaces likely true hits first and drafts reviewer-ready summaries, cutting handle time substantially.
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.
United States Munitions List category determination support.
Landed cost calculation including duties, VAT, and brokerage fees.
Suggested Harmonized System codes with confidence scores.
Direct booking integrations with ocean, air, rail, and trucking carriers.
Rules-of-origin engine with substantial transformation logic.
Export Control Classification Number assignment with EAR cross-references.
Invoice audit against rates, contracts, and accessorials.
UI translations and localized data for global teams.
Fine-grained permissions per role, team, and entity scope.
Starting price
Free Version
No free version
Trial period
No free trial
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DAKOSY – ZODIAK/CargoSoft connects with tools and services that keep workflows, data, and teams aligned across your software stack.
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SSO via SAML 2.0 is available on the Professional plan and above. SCIM provisioning, custom IdP mappings and just-in-time onboarding are included with Enterprise.