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

E2Open Global Trade Management is a purpose-built customs compliance and export classification platform for teams that need to move fast without compromising on audit-readiness. 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. 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. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, E2Open Global Trade Management scales with your programme as it matures.

Cloud-native global trade application suite for enterprise importers and exporters — covering classification, screening, license management, and FTA compliance at scale.
View company profileAutomating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
Native AI-assisted disposition that learns from your reviewers, reducing repeat-hit fatigue by 40–70%.
Fintech, marketplace and regulated SaaS companies running KYC, KYB and sanctions screening at scale.
AI-driven enrichment supplements every hit with adverse-media context, ownership chains and historical screening outcomes.
Drag-and-drop workflow builder with reusable steps for screening, KYC enrichment, four-eyes review, escalation and case-closure — no engineering changes required.
A typed SDK and OpenAPI specification make custom integrations a one-engineer task — typically scoped in days, not quarters.
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.
Auto-determines required export licenses by ECCN, destination, end-use.
WTO valuation methods with documentation prompts.
Discovery and mapping of n-tier supplier relationships.
Multi-level BOM origin analysis with regional value content.
Scenario modeling and mitigation playbook templates.
Reviewer-approver workflow with SME consultation hooks.
Rules-of-origin engine with substantial transformation logic.
US State Department Directorate of Defense Trade Controls list.
Survivorship rules across source systems for trade master data.
Starting price
Free Version
Free version available
Trial period
No free trial
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E2Open Global Trade Management connects with tools and services that keep workflows, data, and teams aligned across your software stack.
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85 % of users recommend this solution.
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Pricing is based on the number of seats and screening volume per month. Enterprise contracts can be scoped by entity, by region, or as a flat annual platform fee — whichever maps cleanest to your procurement process.