GTComply Screening Pro
Overview
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.
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
One-click PDF and CSV audit packages with full lineage of every decision.
Risk-tiered routing
Auto-route hits to analysts by jurisdiction, sanction program, and risk tier.
Continuous list monitoring
Re-screens on every list update from 240+ sources; alerts only on deltas.
Webhook alerts
Push notifications to Slack, Teams, Jira, ServiceNow on confirmed matches.
Case management
Hit adjudication workflow with audit trail, SLA timers, and four-eyes approvals.
Fuzzy matching engine
ML-tuned phonetic and transliteration matching across 30+ languages.
REST & batch API
Sub-200ms p99 screening API plus batch screening up to 5M entities/hour.
PEP & adverse media
Built-in PEP and adverse media sources from Refinitiv, Dow Jones, and ComplyAdvantage.
Pricing
Starting price
Free Version
No free version
Trial period
Free trial available
Starter
For growing teams getting screening fundamentals in place.
What's included:
- Up to 25,000 active counterparties
- OFAC, EU, UK, UN tier-1 lists
- Standard fuzzy matching
- Email + chat support
- REST API access
Professional
For multi-region compliance teams with broader list coverage.
What's included:
- Up to 250,000 active counterparties
- 240+ sanctions and watchlists
- PEP & adverse media included
- Webhook alerts and case management
- Salesforce, SAP, NetSuite connectors
- Priority support, 24/5
Enterprise
For global enterprises with bespoke requirements.
What's included:
- Unlimited counterparties and screenings
- All 240+ lists + custom internal lists
- Dedicated tenant and data residency
- 99.95% SLA with 24/7 support
- Dedicated CSM and quarterly reviews
- Custom integrations (SOAP, EDI, MQ)
User Reviews
Priya Nguyen
Head of Logistics Compliance · Meridian Holdings
Manufacturing
"Mature platform, mature team"
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.
Ariana Mori
Customs Brokerage Manager · Acme Holdings
Aerospace & Defense
"Lifesaver during our last BIS audit"
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.
Elena Martinez
Sanctions Compliance Lead · Aurora Industries
Technology
"Game-changer for our screening team"
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.
Rebecca Patel
Director, Customs & Trade · Vector Holdings
Logistics
"Cut audit prep time by 70%"
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.
Kim Nguyen
Customs Brokerage Manager · Stellar Trade Co.
Technology
"Worth every dollar"
Our team uses this every working day. The Audit-ready exports 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.
Popular Alternatives
Explore top-rated alternatives to GTComply Screening Pro. Compare features, pricing, and user reviews to find the right software for your team.*
* Based on user ratings and feature comparisons
AcmeShield Compliance Cloud
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ClearTrade Compliance
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ComplyAdvantage
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Owlin
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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 SDN/Non-SDN, BIS Entity & Unverified, State Department Debarred, EU Consolidated, UK OFSI, UN, Australia DFAT, plus 230+ additional national and multilateral lists.