Primary use case
Embedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.

Pax AI helps compliance, supply-chain and legal teams turn fragmented duty drawback workflows into a single source of truth. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. 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. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Pax AI scales with your programme as it matures.

Embedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.
Native AI-assisted disposition that learns from your reviewers, reducing repeat-hit fatigue by 40–70%.
Fintech, marketplace and regulated SaaS companies running KYC, KYB and sanctions screening at scale.
AI-assisted disposition learns from your reviewers and clears repeat false positives automatically, with full reasoning logs for every auto-decision.
Pre-built playbooks for onboarding, sanctions re-screening, shipment release and periodic refresh, each fully customisable per business unit.
A typed SDK and OpenAPI specification make custom integrations a one-engineer task — typically scoped in days, not quarters.
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.
CBP-compliant drawback claim preparation and filing.
Identifies drawback opportunities from import/export data.
UI translations and localized data for global teams.
Programmatic access to all platform data via documented REST API.
Fine-grained permissions per role, team, and entity scope.
Immutable record of every user action with timestamps and actor identity.
CSV, XLSX, and JSON bulk data operations with validation.
Build, schedule, and share custom analytics dashboards.
7-year retention and audit-ready records management.
Starting price
Free Version
No free version
Trial period
No free trial
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Pax AI connects with tools and services that keep workflows, data, and teams aligned across your software stack.
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* Based on user ratings and feature comparisons

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

84 % of users recommend this solution.
Ratings above 4 stars

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

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