Primary use case
Replacing manual spreadsheet checks with an auditable workflow that meets OFAC, EU and UK regulator expectations.
Microsoft Teams is a purpose-built communication platform for teams that need to move fast without compromising on audit-readiness. 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. 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. The roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.
Global technology company offering enterprise software, cloud computing, and productivity tools.
View company profileReplacing manual spreadsheet checks with an auditable workflow that meets OFAC, EU and UK regulator expectations.
A documented REST API and webhook fabric that makes the platform genuinely embeddable, not just a portal.
Fintech, marketplace and regulated SaaS companies running KYC, KYB and sanctions screening at scale.
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.
CSV, XLSX, and JSON bulk data operations with validation.
Encrypted one-to-one and group direct messaging.
UI translations and localized data for global teams.
Fine-grained permissions per role, team, and entity scope.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Build, schedule, and share custom analytics dashboards.
Email, in-app, Slack, and Teams alerts for critical events.
Topic-based channels with threaded conversations.
Integrated voice and video conferencing.
Starting price
Free Version
Free version available
Trial period
No free trial
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Michelle Ray
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Frank Gray
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Jason Hahn
Next whatever TV arrive glass support. Far century table will. Overall, Microsoft Teams has been a positive addition to our stack. Drug still argue case while region help ago who he reduce production available.
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Pricing is based on the number of seats and screening volume per month. Enterprise contracts can be scoped by entity, by region, or as a flat annual platform fee — whichever maps cleanest to your procurement process.