Primary use case
Embedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.
Stripe Connect replaces spreadsheets, shared mailboxes and one-off scripts with a governed, automated developer tools and payments workflow. 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. 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 roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.
Embedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.
Workflow primitives designed by compliance practitioners, not just engineers — escalation paths, four-eyes review and reason-coded dispositions are native.
Fintech, marketplace and regulated SaaS companies running KYC, KYB and sanctions screening at scale.
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.
Pipeline-as-code with parallel and matrix builds.
Visa, Mastercard, Amex, and local-scheme processing.
Fine-grained permissions per role, team, and entity scope.
GitHub, GitLab, Bitbucket native integration.
Domestic and SEPA direct debit support.
Linked issue tracking with PR auto-close.
Programmatic access to all platform data via documented REST API.
CSV, XLSX, and JSON bulk data operations with validation.
Immutable record of every user action with timestamps and actor identity.
Starting price
Free Version
No free version
Trial period
No free trial
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82 % of users recommend this solution.
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Monthly subscriptions can be cancelled with one click from the billing portal. Annual contracts auto-renew unless you give 30 days notice before the renewal date.