GTComply Audit Suite
Overview
GTComply Audit Suite
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.
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.
Auto-evidence capture
Pulls evidence directly from Screening Pro, License Manager, and ERP — no screenshots.
Control library
Pre-built control library mapped to OFAC, EAR, ITAR, CBP, UFLPA, EU dual-use.
Gap analysis
LLM-assisted analysis flags missing evidence and weak controls per audit framework.
Continuous monitoring
Daily refresh of evidence and alerts on broken controls.
Sampling tools
Statistical and risk-based sampling across shipments, screenings, and license uses.
Remediation tracker
Assign owners, track SLA, and close findings with full audit trail.
Regulator templates
Templates for BIS, OFAC, DDTC, and CBP audit responses.
Audit package generator
One-click PDF audit package with controls, evidence, sampling, and exceptions.
Pricing
Starting price
Free Version
No free version
Trial period
Free trial available
Core
For teams running their first continuous audit program.
What's included:
- Up to 100 controls
- OFAC, EAR, CBP frameworks
- Manual + 3 integrations
- Standard support
Advanced
For multi-regulator compliance teams with rich automation needs.
What's included:
- Unlimited controls
- All bundled frameworks + custom
- Auto-evidence from GTComply suite
- Gap analysis (LLM)
- 24/5 support
Enterprise
For global organisations with multiple audit cycles per year.
What's included:
- Dedicated tenant + data residency
- Custom framework engineering
- Quarterly readiness reviews
- Dedicated CSM and audit advisor
User Reviews
Jonathan Martinez
Compliance Program Manager · Aurora International
Financial Services
"Game-changer for our screening team"
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
"Reliable, but the UI could be more modern"
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
"Replaced three legacy tools"
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
"Game-changer for our screening team"
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
"A genuine step-change for our compliance team"
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.
Popular Alternatives
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
Exiger
82 % of users recommend this solution.
Ratings above 4 stars
IntegrityNext
78 % of users recommend this solution.
Ratings above 4 stars
Quickcode.ai
84 % of users recommend this solution.
Ratings above 4 stars
Global Trade Helpdesk
95 % of users recommend this solution.
Ratings above 4 stars
Integrations
Jira Software integrates with hundreds of tools and services to streamline your development workflow. Connect your favorite tools and automate processes across your tech stack.
FAQ's
OFAC, BIS EAR, DDTC ITAR, CBP Reasonable Care, UFLPA, EU dual-use, and EU REACH.