Primary use case
Centralising restricted-party screening across vendors, customers and shipments so a single decision applies enterprise-wide.

Gaia Dynamics helps compliance, supply-chain and legal teams turn fragmented global trade management and import classification workflows into a single source of truth. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. 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. 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. 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. Teams choose Gaia Dynamics because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.

AI-native trade compliance platform backed by Andrew Ng's AI Fund — HTS classification in 30 seconds, 92% accuracy, and a perfect 100% score on the US Customs Broker License Exam
View company profileCentralising restricted-party screening across vendors, customers and shipments so a single decision applies enterprise-wide.
A single decisioning engine that reconciles results from every major list provider, eliminating the duplicate-hit problem you get with one-vendor-only tools.
Global manufacturers and freight forwarders that need to harmonise screening across business units and jurisdictions.
A purpose-trained language model surfaces likely true hits first and drafts reviewer-ready summaries, cutting handle time substantially.
Pre-built playbooks for onboarding, sanctions re-screening, shipment release and periodic refresh, each fully customisable per business unit.
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.
US trade-remedy duties exposure tracking.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Email, in-app, Slack, and Teams alerts for critical events.
Bi-directional connectors for SAP, Oracle, Microsoft, Infor.
Fine-grained permissions per role, team, and entity scope.
Immutable record of every user action with timestamps and actor identity.
BTI/CROSS ruling library with case search.
First-sale-for-export documentation and analytics.
UI translations and localized data for global teams.
Starting price
Free Version
No free version
Trial period
No free trial
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* Based on user ratings and feature comparisons
76 % of users recommend this solution.
Ratings above 4 stars

92 % of users recommend this solution.
Ratings above 4 stars

90 % of users recommend this solution.
Ratings above 4 stars

88 % of users recommend this solution.
Ratings above 4 stars
All traffic is TLS 1.2+, data at rest is encrypted with AES-256, and customer data is isolated per tenant. Annual penetration tests and continuous vulnerability scanning back our SOC 2 Type II program.