Primary use case
Automating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
Built by compliance practitioners, Slack unifies communication signals from across your tech stack into a workflow your auditors will actually like. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. 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. 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. Teams choose Slack because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.
Business communication platform offering channels, messaging, and integrations.
View company profileAutomating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
A pricing model that scales with volume, not seats, so growing programmes do not get punished for hiring more reviewers.
Mid-market and enterprise compliance teams that have outgrown spreadsheets and want an audit-grade workflow without a six-month implementation.
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.
UI translations and localized data for global teams.
CSV, XLSX, and JSON bulk data operations with validation.
Topic-based channels with threaded conversations.
Build, schedule, and share custom analytics dashboards.
Programmatic access to all platform data via documented REST API.
Email, in-app, Slack, and Teams alerts for critical events.
Fine-grained permissions per role, team, and entity scope.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Immutable record of every user action with timestamps and actor identity.
Starting price
Free Version
Free version available
Trial period
Free trial available
Joshua Walker
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Matthew Moore
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Frank Gray
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* Based on user ratings and feature comparisons
83 % of users recommend this solution.
Ratings above 4 stars
80 % of users recommend this solution.
Ratings above 4 stars
82 % of users recommend this solution.
Ratings above 4 stars
89 % of users recommend this solution.
Ratings above 4 stars
White-labelling, custom domains and embedded UI components are available on Enterprise. Your end-customers can use the workflow without ever seeing the underlying vendor brand.