Primary use case
Replacing manual spreadsheet checks with an auditable workflow that meets OFAC, EU and UK regulator expectations.
HubSpot Service Hub is a purpose-built customer support platform for teams that need to move fast without compromising on audit-readiness. 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. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. 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. Teams choose HubSpot Service Hub because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.
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.
Native AI-assisted disposition that learns from your reviewers, reducing repeat-hit fatigue by 40–70%.
Global manufacturers and freight forwarders that need to harmonise screening across business units and jurisdictions.
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.
Customer-facing self-service knowledge base.
Email, in-app, Slack, and Teams alerts for critical events.
Configurable SLA policies with breach alerts.
Immutable record of every user action with timestamps and actor identity.
CSV, XLSX, and JSON bulk data operations with validation.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Build, schedule, and share custom analytics dashboards.
UI translations and localized data for global teams.
Starting price
Free Version
No free version
Trial period
No free trial
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