SafeTrade Corridor (Eastnets SafeTrade)
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SafeTrade Corridor (Eastnets SafeTrade)
SafeTrade Corridor (Eastnets SafeTrade) helps compliance, supply-chain and legal teams turn fragmented aml / financial crime and restricted party screening workflows into a single 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. 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. 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.
What is SafeTrade Corridor (Eastnets SafeTrade) 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:
- Up to 100 checks per month
- Standard restricted-party lists
- Community support
- Basic audit log (30 days)
- CSV exports
- Up to 3 users
Starter
For small teams running their first compliance checks.
What's included:
- REST API access (read)
- CSV and PDF exports
- 14-day audit log retention
- Email support (next business day)
- Pre-built compliance workflows
- Up to 10 users
Professional
For scaling teams with deeper automation and analytics.
What's included:
- SSO via SAML 2.0
- Priority email + chat support
- Webhook delivery
- Advanced analytics dashboards
- 50,000 checks per month
- REST API access (read/write)
Enterprise
For complex programs with custom controls and SLA.
What's included:
- Private model deployments
- Sandbox + production environments
- SSO & SCIM provisioning
- SOC 2 Type II and ISO 27001 reports
- 99.9% uptime SLA
- Unlimited users
- Custom data residency
User Reviews
No reviews yet
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Integrations
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FAQ's
Yes — current SOC 2 Type II and ISO 27001 reports are available under NDA from your account manager. We also share a security questionnaire pre-filled to the standard SIG-Lite format.