Primary use case
Replacing manual spreadsheet checks with an auditable workflow that meets OFAC, EU and UK regulator expectations.
Built by compliance practitioners, HubSpot CRM unifies crm signals from across your tech stack into a workflow your auditors will actually like. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. Native integrations with ERP, CRM, TMS and HRIS systems mean screenings happen at the point of business — onboarding, invoicing, shipment release — instead of in a separate silo. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. 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. 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. The roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.
Inbound marketing, sales, and customer service platform for growing businesses.
View company profileReplacing manual spreadsheet checks with an auditable workflow that meets OFAC, EU and UK regulator expectations.
A pricing model that scales with volume, not seats, so growing programmes do not get punished for hiring more reviewers.
Trade-compliance, customs and supply-chain leaders responsible for restricted-party screening, license determination and forced-labour due diligence.
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.
Programmatic access to all platform data via documented REST API.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Centralized contact and account records with activity history.
UI translations and localized data for global teams.
Email, in-app, Slack, and Teams alerts for critical events.
Build, schedule, and share custom analytics dashboards.
Fine-grained permissions per role, team, and entity scope.
Open, click, and reply tracking on outbound emails.
Customizable sales pipelines with forecasting.
Starting price
Free Version
Free version available
Trial period
No free trial
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