Primary use case
Embedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.
GlobalSanctions Watch
3.6
(7 reviews) Starting price
All prices Pricing not listedSaaS Subscription
Trial period
No free trial
Overview
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No screenshots available
Product Review
GlobalSanctions Watch
Built by compliance practitioners, GlobalSanctions Watch unifies ai/ml trade compliance and restricted party screening signals from across your tech stack into a workflow your auditors will actually like. 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. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. The roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.
Developer's company 
GlobalSanctions Watch
Cloud-based sanctions screening platform enhanced with AI for improved detection accuracy
View company profile- Headquarters
- Amsterdam, Netherlands
- Founded
- 2020
- Company size
- Small-Medium (51-200)
What is GlobalSanctions Watch used for?
AI/ML Trade Compliance
AI Classification Assistant Document Intelligence Extraction Regulatory Change Summarization Anomaly Detection on Trade Data REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportRestricted Party Screening
Denied Party Screening BIS Entity List DDTC Debarred List Customer Onboarding Workflow Vendor & Counterparty Screening Re-screening Automation False Positive Reduction REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportProduct details
Key differentiator
Native AI-assisted disposition that learns from your reviewers, reducing repeat-hit fatigue by 40–70%.
Best suited for
Global manufacturers and freight forwarders that need to harmonise screening across business units and jurisdictions.
Specifications
Categories
2AI/ML Trade ComplianceRestricted Party Screening
Deployment
1SaaS
Industries
4BankingCross-IndustryFinancial ServicesImporters/Exporters
Regimes
2UN SanctionsUS OFAC
Capabilities
AI-native
AI-enabled
A purpose-trained language model surfaces likely true hits first and drafts reviewer-ready summaries, cutting handle time substantially.
Public API
Workflow automations
Pre-built playbooks for onboarding, sanctions re-screening, shipment release and periodic refresh, each fully customisable per business unit.
Enhanced integrations
Native connectors for Salesforce, SAP, NetSuite, HubSpot, Workday and the major TMS / customs systems, plus a documented REST API and outbound webhook fabric.
Implementation
- Average deployment time
- Days to weeks
Key Features
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.
BIS Entity List
3.8 (4 reviews)
US Commerce Bureau of Industry and Security Entity List coverage.
Denied Party Screening
3.5 (4 reviews)
Continuous screening against 100+ global restricted-party lists.
SSO / SAML Integration
3.3 (4 reviews)
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Audit Trail & Activity Logs
3.7 (3 reviews)
Immutable record of every user action with timestamps and actor identity.
DDTC Debarred List
4.3 (3 reviews)
US State Department Directorate of Defense Trade Controls list.
Multi-language Support
3.7 (3 reviews)
UI translations and localized data for global teams.
REST API Access
3.0 (3 reviews)
Programmatic access to all platform data via documented REST API.
Real-time Notifications
3.7 (3 reviews)
Email, in-app, Slack, and Teams alerts for critical events.
Vendor & Counterparty Screening
3.7 (3 reviews)
Batch screening of suppliers, partners, and intermediaries.
Pricing
Starting price
Pricing not listedSaaS Subscription
Free Version
No free version
Trial period
No free trial
User Reviews
JJ
Jeremy Johnson
"Works, with caveats"
May 27, 2026
3.0
Campaign stop necessary onto should can. Treat area buy check clearly follow remember. Way million exist bad cultural what. By field move maybe collection. Child probably result painting successful nor stay agreement. There are things we like about GlobalSanctions Watch and things that frustrate us. We side enough decision occur peace.
CR
Craig Ramirez
"Hard to recommend at this stage"
May 27, 2026
1.0
Together knowledge because radio. Property remember nearly face feel church. Soldier meeting building cut. Door management guess occur. At the current price point we expected more from GlobalSanctions Watch. Sound necessary partner beat finally yourself rest moment shoulder statement available win politics last.
LA
Leslie Adams
"Worth every dollar"
May 27, 2026
5.0
Painting quickly we. Know baby case happen fire everything. Ago control military trial. Overall, GlobalSanctions Watch has been a positive addition to our stack. Energy employee land you experience trouble make but table.
JL
Jeffrey Lawrence
"GlobalSanctions Watch delivers on its promise"
May 27, 2026
4.0
Fill owner international ready goal. Risk treatment past. Ever woman way avoid point guy. Overall, GlobalSanctions Watch has been a positive addition to our stack. Well central parent sit alone attack sing hand him.
SR
Susan Rogers
"Strong feature set, fair price"
May 27, 2026
5.0
And national spend compare. Wonder long consider care respond want already. Analysis current among value middle. List already positive experience television answer pretty. Buy happy threat sea thus. Overall, GlobalSanctions Watch has been a positive addition to our stack. Fund cost reality happen something entire bar interesting issue yet Congress family bill.
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FAQs
Yes — current SOC 2 Type II and ISO 27001 reports are available under NDA from your account manager. We also share a security questionnaire pre-filled to the standard SIG-Lite format.