Primary use case
Centralising restricted-party screening across vendors, customers and shipments so a single decision applies enterprise-wide.

ZGSoft (Guanheng Information Technology) helps compliance, supply-chain and legal teams turn fragmented aeo compliance and customs compliance workflows into a single source of truth. 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. 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. 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. Teams choose ZGSoft (Guanheng Information Technology) because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.

Chinese customs management system leader -- AEO compliance, intelligent customs declaration, processing trade, and GTM for China domestic/cross-border trade.
View company profileCentralising restricted-party screening across vendors, customers and shipments so a single decision applies enterprise-wide.
Native AI-assisted disposition that learns from your reviewers, reducing repeat-hit fatigue by 40–70%.
Global manufacturers and freight forwarders that need to harmonise screening across business units and jurisdictions.
AI-assisted disposition learns from your reviewers and clears repeat false positives automatically, with full reasoning logs for every auto-decision.
Pre-built playbooks for onboarding, sanctions re-screening, shipment release and periodic refresh, each fully customisable per business unit.
A typed SDK and OpenAPI specification make custom integrations a one-engineer task — typically scoped in days, not quarters.
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.
Credit risk and bankruptcy signals for tier-1 and tier-2 suppliers.
Pre-built questionnaires for AEO-C, AEO-S, and AEO-F applications.
Immutable record of every user action with timestamps and actor identity.
Single sign-on via SAML 2.0, OIDC, or Active Directory.
United States Munitions List category determination support.
CSV, XLSX, and JSON bulk data operations with validation.
Landed cost calculation including duties, VAT, and brokerage fees.
Suggested Harmonized System codes with confidence scores.
Procedure templates aligned to AEO authorisation criteria.
Starting price
Free Version
No free version
Trial period
No free trial
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ZGSoft (Guanheng Information Technology) connects with tools and services that keep workflows, data, and teams aligned across your software stack.
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* Based on user ratings and feature comparisons

85 % of users recommend this solution.
Ratings above 4 stars
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92 % of users recommend this solution.
Ratings above 4 stars
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.