Primary use case
Continuous control monitoring and evidence collection for trade compliance audits.
Audit Suite turns trade compliance audits from a quarterly fire drill into a continuous, evidence-backed program. Map your controls to OFAC, EAR, ITAR, EU dual-use, UFLPA, and CBP regulations; capture evidence automatically from screening, licensing, and ERP systems; and generate complete audit packages on demand for internal, external, or regulator-led audits.
End-to-end trade compliance platform: screening, export licensing, classification, audit, and global trade visibility — for enterprise compliance teams.
View company profileContinuous control monitoring and evidence collection for trade compliance audits.
Auto-evidence capture from Screening Pro, License Manager, and any ERP — no manual screenshots.
Enterprise compliance and internal audit teams subject to regular regulator and customer audits.
LLM-assisted gap analysis suggests evidence pieces missing from each control.
Control test scheduling, evidence refresh, remediation tracking with SLA.
NetSuite, Oracle, SAP, ServiceNow, Jira, Confluence, AWS, Azure.
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.
Pulls evidence directly from Screening Pro, License Manager, and ERP — no screenshots.
Pre-built control library mapped to OFAC, EAR, ITAR, CBP, UFLPA, EU dual-use.
LLM-assisted analysis flags missing evidence and weak controls per audit framework.
Daily refresh of evidence and alerts on broken controls.
Statistical and risk-based sampling across shipments, screenings, and license uses.
Assign owners, track SLA, and close findings with full audit trail.
Templates for BIS, OFAC, DDTC, and CBP audit responses.
One-click PDF audit package with controls, evidence, sampling, and exceptions.
Starting price
Free Version
No free version
Trial period
Free trial available
Jonathan Martinez
Compliance Program Manager · Aurora International
Financial Services
Our team uses this every working day. The Continuous monitoring feature is the one I personally rely on the most. Onboarding took some patience — the platform is deep — but once we set up our control mappings and approval chains we stopped thinking about it. It just works.
Rebecca Patel
Director, Customs & Trade · Vector Holdings
Logistics
Our team uses this every working day. The Sampling tools feature is the one I personally rely on the most. Onboarding took some patience — the platform is deep — but once we set up our control mappings and approval chains we stopped thinking about it. It just works.
Anthony Smith
Senior Sanctions Analyst · Polaris Logistics
Financial Services
Our team uses this every working day. The Sampling tools feature is the one I personally rely on the most. Onboarding took some patience — the platform is deep — but once we set up our control mappings and approval chains we stopped thinking about it. It just works.
Ariana Mori
Customs Brokerage Manager · Acme Holdings
Aerospace & Defense
Our team uses this every working day. The Continuous monitoring feature is the one I personally rely on the most. Onboarding took some patience — the platform is deep — but once we set up our control mappings and approval chains we stopped thinking about it. It just works.
Maria Patel
Manager, Import/Export · Polaris Holdings
Aerospace & Defense
Decision to switch to GTComply Audit Suite was driven by a regulator finding in our previous audit. Twelve months in, the same audit cycle took roughly 40% less effort. ROI on this platform is real — and we have hard numbers to back that up.
GTComply Audit Suite connects with tools and services that keep workflows, data, and teams aligned across your software stack.
Explore top-rated alternatives to GTComply Audit Suite. Compare features, pricing, and user reviews to find the right software for your team.*
* Based on user ratings and feature comparisons

82 % of users recommend this solution.
Ratings above 4 stars

78 % of users recommend this solution.
Ratings above 4 stars

84 % of users recommend this solution.
Ratings above 4 stars

95 % of users recommend this solution.
Ratings above 4 stars
OFAC, BIS EAR, DDTC ITAR, CBP Reasonable Care, UFLPA, EU dual-use, and EU REACH.