Primary use case
Automating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
Zendesk Support replaces spreadsheets, shared mailboxes and one-off scripts with a governed, automated customer support workflow. 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. 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. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Zendesk Support scales with your programme as it matures.
Customer service and engagement platform with support ticketing and live chat.
View company profileAutomating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
A single decisioning engine that reconciles results from every major list provider, eliminating the duplicate-hit problem you get with one-vendor-only tools.
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.
Immutable record of every user action with timestamps and actor identity.
Customer-facing self-service knowledge base.
Email, in-app, Slack, and Teams alerts for critical events.
Build, schedule, and share custom analytics dashboards.
Configurable SLA policies with breach alerts.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
CSV, XLSX, and JSON bulk data operations with validation.
UI translations and localized data for global teams.
Programmatic access to all platform data via documented REST API.
Starting price
Free Version
No free version
Trial period
Free trial available
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* Based on user ratings and feature comparisons
80 % of users recommend this solution.
Ratings above 4 stars
75 % of users recommend this solution.
Ratings above 4 stars
82 % of users recommend this solution.
Ratings above 4 stars
Most teams are running their first live screening within 48 hours. Full programme roll-out, including workflow design and SSO, usually completes within two to four weeks.