Quantifind
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Quantifind
Quantifind helps compliance, supply-chain and legal teams turn fragmented aml / financial crime and restricted party screening 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. 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. 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. 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 Quantifind because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.
What is Quantifind used for?
AML / Financial Crime
Transaction Monitoring Rules SAR / STR Filing Behavioral Analytics Case Investigation Workspace Regulatory Reporting Templates 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 SupportRestricted 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 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.
Behavioral Analytics
Peer-group and seasonality analysis for anomaly detection.
Bulk Import / Export
CSV, XLSX, and JSON bulk data operations with validation.
Case Investigation Workspace
Linked-entity graph view and evidence chain for investigators.
Custom Reports & Dashboards
Build, schedule, and share custom analytics dashboards.
Customer Onboarding Workflow
Configurable KYC/onboarding flows with screening checkpoints.
DDTC Debarred List
US State Department Directorate of Defense Trade Controls list.
Denied Party Screening
Continuous screening against 100+ global restricted-party lists.
Pricing
Starting price
Free Version
Free version available
Trial period
No free trial
Free
Get started with the essentials at no cost.
What's included:
- CSV exports
- Up to 100 checks per month
- Up to 3 users
- Standard restricted-party lists
- Basic audit log (30 days)
Starter
For small teams running their first compliance checks.
What's included:
- CSV and PDF exports
- 5,000 checks per month
- Email support (next business day)
- Pre-built compliance workflows
- Up to 10 users
- REST API access (read)
- 14-day audit log retention
Professional
For scaling teams with deeper automation and analytics.
What's included:
- SSO via SAML 2.0
- Up to 50 users
- Webhook delivery
- 50,000 checks per month
- 90-day audit log retention
- Advanced analytics dashboards
- Priority email + chat support
Enterprise
For complex programs with custom controls and SLA.
What's included:
- Custom data residency
- Custom audit log retention
- Unlimited users
- Unlimited screening volume
- 99.9% uptime SLA
User Reviews
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Integrations
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FAQ's
SSO via SAML 2.0 is available on the Professional plan and above. SCIM provisioning, custom IdP mappings and just-in-time onboarding are included with Enterprise.