Primary use case
Embedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.
Built by compliance practitioners, Twilio Messaging unifies communication and developer tools signals from across your tech stack into a workflow your auditors will actually like. 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. 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. 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. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Twilio Messaging scales with your programme as it matures.
Cloud communications platform providing APIs for messaging, voice, and video.
View company profileEmbedding compliance checkpoints directly into ERP, CRM and TMS workflows so business teams never bypass screening.
Native AI-assisted disposition that learns from your reviewers, reducing repeat-hit fatigue by 40–70%.
Trade-compliance, customs and supply-chain leaders responsible for restricted-party screening, license determination and forced-labour due diligence.
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.
Fine-grained permissions per role, team, and entity scope.
Immutable record of every user action with timestamps and actor identity.
Build, schedule, and share custom analytics dashboards.
Linked issue tracking with PR auto-close.
Programmatic access to all platform data via documented REST API.
Email, in-app, Slack, and Teams alerts for critical events.
Encrypted one-to-one and group direct messaging.
Integrated voice and video conferencing.
CSV, XLSX, and JSON bulk data operations with validation.
Starting price
Free Version
No free version
Trial period
No free trial
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Michelle Ray
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Pricing is based on the number of seats and screening volume per month. Enterprise contracts can be scoped by entity, by region, or as a flat annual platform fee — whichever maps cleanest to your procurement process.