Primary use case
Continuous sanctions and denied-party screening across customers, suppliers, and end-users.
GTComply Screening Pro
4.0
(11 reviews) Starting price
All prices $15005.00Enterprise License, Per-user, SaaS Subscription
Trial period
Free trial available
Overview
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Product Review
GTComply Screening Pro
Screening Pro screens customers, suppliers, freight forwarders, and end-users against 240+ government sanctions lists, denied party lists, and PEP/adverse media sources. Built-in fuzzy matching, transliteration support for 30+ languages, address normalization, and configurable risk scoring keep false positives below 4% while ensuring no list update is missed. Continuous re-screening with delta alerts pushes only the changes that matter to your compliance queue.
Developer's company 
GTComply Solutions
End-to-end trade compliance platform: screening, export licensing, classification, audit, and global trade visibility — for enterprise compliance teams.
View company profile- Headquarters
- Boston, MA, United States
- Founded
- 2015
- Company size
- Medium (201-500)
What is GTComply Screening Pro used for?
Product details
Key differentiator
4% false-positive rate via fuzzy matching tuned per regulatory regime; sub-200ms p99 screening latency.
Best suited for
Mid-market and enterprise compliance teams in aerospace, manufacturing, financial services, and logistics.
Specifications
Categories
1ESG & Sustainability
Deployment
2API/Data FeedSaaS
Industries
4Aerospace & DefenseFinancial ServicesImporters/ExportersManufacturing
Security standards
3GDPRISO 27001SOC 2 Type II
Regimes
4UK Sanctions (OFSI)UN SanctionsUS EARUS OFAC
Capabilities
AI-enabled
ML-driven fuzzy matching and false-positive classifier trained on 12M historical adjudications.
Public API
SSO capable
Workflow automations
Auto-route hits by risk tier; case management with SLA timers; Slack/Teams notifications.
Enhanced integrations
Native connectors for SAP, Oracle, NetSuite, Salesforce, plus REST API.
Implementation
- Average deployment time
- Weeks
- Basic deployment cost
- Enterprise pricing
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.
Audit-ready exports
3.7 (10 reviews)
One-click PDF and CSV audit packages with full lineage of every decision.
Risk-tiered routing
3.9 (10 reviews)
Auto-route hits to analysts by jurisdiction, sanction program, and risk tier.
Continuous list monitoring
3.8 (9 reviews)
Re-screens on every list update from 240+ sources; alerts only on deltas.
Case management
4.3 (7 reviews)
Hit adjudication workflow with audit trail, SLA timers, and four-eyes approvals.
Fuzzy matching engine
4.1 (7 reviews)
ML-tuned phonetic and transliteration matching across 30+ languages.
REST & batch API
3.6 (7 reviews)
Sub-200ms p99 screening API plus batch screening up to 5M entities/hour.
PEP & adverse media
4.0 (6 reviews)
Built-in PEP and adverse media sources from Refinitiv, Dow Jones, and ComplyAdvantage.
Bulk Import / Export
5.0 (1 reviews)
CSV, XLSX, and JSON bulk data operations with validation.
CSRD / CBAM Reporting
5.0 (1 reviews)
EU CSRD and CBAM reporting templates with calculation engines.
Pricing
Starting price
$15005.00Enterprise License, Per-user, SaaS Subscription
Free Version
No free version
Trial period
Free trial available
User Reviews
UT
user test
"Review title GTComply Screening Pro"
June 3, 2026
5.0
GTComply Screening ProGTComply Screening ProGTComply Screening ProGTComply Screening ProGTComply Screening ProGTComply Screening ProGTComply Screening Pro
PN
Priya Nguyen
Head of Logistics Compliance · Meridian Holdings
Manufacturing
"Mature platform, mature team"
April 14, 2026
4.0
We rolled this out across our compliance and customs teams over a 12-week project. The migration from our legacy Visual Compliance system was less painful than expected — most of our historical data came through cleanly. Since then we have measurably reduced manual rework on audit evidence collection, and our auditors specifically called out the lineage in audit packages as best-in-class.
AM
Ariana Mori
Customs Brokerage Manager · Acme Holdings
Aerospace & Defense
"Lifesaver during our last BIS audit"
March 20, 2026
3.0
Our team uses this every working day. The Risk-tiered routing 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.
EM
Elena Martinez
Sanctions Compliance Lead · Aurora Industries
Technology
"Game-changer for our screening team"
February 7, 2026
4.0
Decision to switch to GTComply Screening Pro 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.
RP
Rebecca Patel
Director, Customs & Trade · Vector Holdings
Logistics
"Cut audit prep time by 70%"
January 28, 2026
3.0
Compared to the Visual Compliance stack we ran for years, the difference is night and day. The license tracking workflows are streamlined, alerts actually get to the right person, and the platform doesn't fight us on edge cases. I would recommend it to any team running multi-jurisdiction compliance at scale.
Integrations
GTComply Screening Pro connects with tools and services that keep workflows, data, and teams aligned across your software stack.
NENetSuite
OROracle
RAREST API
SASAP
SASalesforce
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FAQs
OFAC SDN/Non-SDN, BIS Entity & Unverified, State Department Debarred, EU Consolidated, UK OFSI, UN, Australia DFAT, plus 230+ additional national and multilateral lists.