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

ExIm Trade Data helps compliance, supply-chain and legal teams turn fragmented trade data master management workflows into a single 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. 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. 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, ExIm Trade Data scales with your programme as it matures.

Indian trade data provider offering global import/export shipment data and market intelligence from 200+ countries.
View company profileAutomating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
Workflow primitives designed by compliance practitioners, not just engineers — escalation paths, four-eyes review and reason-coded dispositions are native.
Trade-compliance, customs and supply-chain leaders responsible for restricted-party screening, license determination and forced-labour due diligence.
AI-driven enrichment supplements every hit with adverse-media context, ownership chains and historical screening outcomes.
Trigger-based automations route hits to the right reviewer, auto-clear obvious false positives, and surface ambiguous cases with full context attached.
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.
Centralized product master with classification, origin, license attributes.
Email, in-app, Slack, and Teams alerts for critical events.
Configurable rules with automated cleansing and remediation.
Survivorship rules across source systems for trade master data.
UI translations and localized data for global teams.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Programmatic access to all platform data via documented REST API.
Fine-grained permissions per role, team, and entity scope.
Immutable record of every user action with timestamps and actor identity.
Starting price
Free Version
No free version
Trial period
No free trial
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Explore top-rated alternatives to ExIm Trade Data. Compare features, pricing, and user reviews to find the right software for your team.*
* Based on user ratings and feature comparisons

76 % of users recommend this solution.
Ratings above 4 stars

76 % of users recommend this solution.
Ratings above 4 stars

74 % of users recommend this solution.
Ratings above 4 stars

78 % of users recommend this solution.
Ratings above 4 stars
Onboarding typically takes one to three weeks: a kick-off call, data-source connection, workflow configuration, and a UAT cycle with your compliance team before go-live.