Primary use case
Replacing manual spreadsheet checks with an auditable workflow that meets OFAC, EU and UK regulator expectations.
Trello replaces spreadsheets, shared mailboxes and one-off scripts with a governed, automated project management workflow. 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. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. 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. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. 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. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Trello scales with your programme as it matures.
Software company providing collaboration and project management tools for development teams.
View company profileReplacing manual spreadsheet checks with an auditable workflow that meets OFAC, EU and UK regulator expectations.
A pricing model that scales with volume, not seats, so growing programmes do not get punished for hiring more reviewers.
Compliance ops leaders preparing for a SOC 2 audit, a regulator review, or a strategic acquisition.
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.
Immutable record of every user action with timestamps and actor identity.
Dependency-aware Gantt scheduling.
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.
CSV, XLSX, and JSON bulk data operations with validation.
Build, schedule, and share custom analytics dashboards.
UI translations and localized data for global teams.
Starting price
Free Version
Free version available
Trial period
No free trial
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97 % of users recommend this solution.
Ratings above 4 stars
87 % of users recommend this solution.
Ratings above 4 stars
80 % 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.