Panjiva (S&P Global)
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Panjiva (S&P Global)
Panjiva (S&P Global) replaces spreadsheets, shared mailboxes and one-off scripts with a governed, automated restricted party screening and supply chain risk workflow. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. 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. 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 platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Teams choose Panjiva (S&P Global) because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.
What is Panjiva (S&P Global) used for?
Restricted Party Screening
Denied Party Screening BIS Entity List DDTC Debarred List Customer Onboarding Workflow Vendor & Counterparty Screening Re-screening Automation False Positive Reduction REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportSupply Chain Risk
Multi-tier Supplier Visibility Disruption Event Monitoring Risk Heatmaps Business Continuity Planning Supplier Financial Health REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportTrade Data Master Management
Master Product Catalog Material Compliance Attributes Data Quality Rules Engine Golden Record Management REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportUFLPA & Forced Labor
UFLPA Entity List Screening Supply Chain Mapping Forced Labor Risk Indicators Customs Detention Documentation Xinjiang Origin Detection REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportKey Features
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.
Audit Trail & Activity Logs
Immutable record of every user action with timestamps and actor identity.
BIS Entity List
US Commerce Bureau of Industry and Security Entity List coverage.
Bulk Import / Export
CSV, XLSX, and JSON bulk data operations with validation.
Business Continuity Planning
Scenario modeling and mitigation playbook templates.
Custom Reports & Dashboards
Build, schedule, and share custom analytics dashboards.
Customer Onboarding Workflow
Configurable KYC/onboarding flows with screening checkpoints.
Customs Detention Documentation
Pre-built evidentiary packages to rebut CBP detention.
DDTC Debarred List
US State Department Directorate of Defense Trade Controls list.
Data Quality Rules Engine
Configurable rules with automated cleansing and remediation.
Pricing
Starting price
Free Version
No free version
Trial period
No free trial
Starter
For early-stage teams shipping their first compliance workflow.
What's included:
- 5,000 checks per month
- 14-day audit log retention
- REST API access (read)
- Up to 10 users
- Pre-built compliance workflows
Professional
For growing operations that need automation and reporting.
What's included:
- REST API access (read/write)
- Webhook delivery
- Advanced analytics dashboards
- 90-day audit log retention
- Priority email + chat support
- Workflow automation builder
Enterprise
For multi-entity programs with SSO, SLA and dedicated support.
What's included:
- Private model deployments
- Custom data residency
- Sandbox + production environments
- SSO & SCIM provisioning
- Custom audit log retention
User Reviews
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Integrations
Jira Software integrates with hundreds of tools and services to streamline your development workflow. Connect your favorite tools and automate processes across your tech stack.
FAQ's
All traffic is TLS 1.2+, data at rest is encrypted with AES-256, and customer data is isolated per tenant. Annual penetration tests and continuous vulnerability scanning back our SOC 2 Type II program.