Primary use case
Streamlining export-classification and license-determination across thousands of SKUs and country pairs.

KAZ Software replaces spreadsheets, shared mailboxes and one-off scripts with a governed, automated import classification and trade data master management workflow. 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. Teams choose KAZ Software because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.

Bangladesh-based custom software development company that co-built the Thomson Reuters Global Trade Analyzer — an HTS classification and regulatory compliance platform for US importers and exporters
View company profileStreamlining export-classification and license-determination across thousands of SKUs and country pairs.
A single decisioning engine that reconciles results from every major list provider, eliminating the duplicate-hit problem you get with one-vendor-only tools.
Mid-market and enterprise compliance teams that have outgrown spreadsheets and want an audit-grade workflow without a six-month implementation.
AI-driven enrichment supplements every hit with adverse-media context, ownership chains and historical screening outcomes.
Drag-and-drop workflow builder with reusable steps for screening, KYC enrichment, four-eyes review, escalation and case-closure — no engineering changes required.
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.
Immutable record of every user action with timestamps and actor identity.
Build, schedule, and share custom analytics dashboards.
Email, in-app, Slack, and Teams alerts for critical events.
ML-based code suggestions from product descriptions and images.
Fine-grained permissions per role, team, and entity scope.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Full-text and chapter-based search across global tariff schedules.
BTI/CROSS ruling library with case search.
Survivorship rules across source systems for trade master data.
Starting price
Free Version
No free version
Trial period
No free trial
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* Based on user ratings and feature comparisons

90 % of users recommend this solution.
Ratings above 4 stars

88 % of users recommend this solution.
Ratings above 4 stars

86 % of users recommend this solution.
Ratings above 4 stars

86 % of users recommend this solution.
Ratings above 4 stars
Yes — all major sanctions, denied-parties and PEP lists are bundled, including OFAC SDN, EU Consolidated, UK OFSI, UN, BIS Entity List, DPL and more. Lists refresh multiple times per day.