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

Oracle Global Trade Management (GTM) Cloud is a purpose-built customs compliance and export classification platform for teams that need to move fast without compromising on audit-readiness. 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. 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. The roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.

Enterprise-grade cloud GTM platform natively integrated with Oracle SCM, OTM, and ERP — built for global companies managing complex cross-border trade.
View company profileAutomating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
A single decisioning engine that reconciles results from every major list provider, eliminating the duplicate-hit problem you get with one-vendor-only tools.
Fintech, marketplace and regulated SaaS companies running KYC, KYB and sanctions screening at scale.
AI-driven enrichment supplements every hit with adverse-media context, ownership chains and historical screening outcomes.
Trigger-based automations route hits to the right reviewer, auto-clear obvious false positives, and surface ambiguous cases with full context attached.
Native connectors for Salesforce, SAP, NetSuite, HubSpot, Workday and the major TMS / customs systems, plus a documented REST API and outbound webhook fabric.
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.
Multi-step approval chains for export documentation.
Reviewer-approver workflow with SME consultation hooks.
Auto-determines required export licenses by ECCN, destination, end-use.
Batch screening of suppliers, partners, and intermediaries.
Build, schedule, and share custom analytics dashboards.
US State Department Directorate of Defense Trade Controls list.
Programmatic access to all platform data via documented REST API.
Vendor solicitation tracking for origin certifications.
Full-text and chapter-based search across global tariff schedules.
Starting price
Free Version
No free version
Trial period
No free trial
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Oracle Global Trade Management (GTM) Cloud connects with tools and services that keep workflows, data, and teams aligned across your software stack.
Explore top-rated alternatives to Oracle Global Trade Management (GTM) Cloud. Compare features, pricing, and user reviews to find the right software for your team.*
* Based on user ratings and feature comparisons

85 % of users recommend this solution.
Ratings above 4 stars
82 % of users recommend this solution.
Ratings above 4 stars

78 % of users recommend this solution.
Ratings above 4 stars
76 % of users recommend this solution.
Ratings above 4 stars
Most teams are running their first live screening within 48 hours. Full programme roll-out, including workflow design and SSO, usually completes within two to four weeks.