Primary use case
Automating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.

ImportYeti is a purpose-built trade data master management platform for teams that need to move fast without compromising on audit-readiness. 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. 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. 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. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, ImportYeti scales with your programme as it matures.

Free US Bill of Lading data: CBP customs records organized into charts, maps, and supplier profiles
View company profileAutomating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
A pricing model that scales with volume, not seats, so growing programmes do not get punished for hiring more reviewers.
Compliance ops leaders preparing for a SOC 2 audit, a regulator review, or a strategic acquisition.
Pre-built playbooks for onboarding, sanctions re-screening, shipment release and periodic refresh, each fully customisable per business unit.
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.
Centralized product master with classification, origin, license attributes.
Configurable rules with automated cleansing and remediation.
REACH, RoHS, conflict-minerals attributes per material.
Email, in-app, Slack, and Teams alerts for critical events.
Fine-grained permissions per role, team, and entity scope.
CSV, XLSX, and JSON bulk data operations with validation.
UI translations and localized data for global teams.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Build, schedule, and share custom analytics dashboards.
Starting price
Free Version
No free version
Trial period
No free trial
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Yes — current SOC 2 Type II and ISO 27001 reports are available under NDA from your account manager. We also share a security questionnaire pre-filled to the standard SIG-Lite format.