Compliance Audits Software

This list includes software solutions and data providers for trade compliance needs based on AI-driven market research, feedback from users via reviews, and suggestions from the user community.

Showing 5 software products

Zonos
Zonos Sponsored
by Zonos
3.7 (6 reviews)
Compliance AuditsCross-Border E-CommerceCustoms ComplianceImport ClassificationTariff Planning & Mitigation

Automate compliance audits and cross-border e-commerce workflows end-to-end with Zonos — sanctions, denied-parties, classification and ongoing monitoring in one workflow.

The most valuable features

Audit Plan Builder
Workpaper Management
Findings & Remediation Tracking
Regulatory Mapping
REST API Access
SSO / SAML Integration
Audit Trail & Activity Logs
Role-Based Access Control
Custom Reports & Dashboards
Zonos
Company Zonos

Cross-1border e-commerce compliance platform -- guaranteed landed cost, duty/tax calculation, HS classification, IOSS/VAT remittance for 200+ destinations.

Founded: 2009Size: Small-Medium (51-200)HQ: United States
GTComply Audit Suite
Compliance Audits

Continuous compliance audit platform: control library, evidence capture, gap analysis, and one-click audit packages for OFAC, EAR, ITAR, and customs audits.

The most valuable features

Audit Plan Builder
Workpaper Management
Findings & Remediation Tracking
Regulatory Mapping
REST API Access
SSO / SAML Integration
Audit Trail & Activity Logs
Role-Based Access Control
Custom Reports & Dashboards

End-to-end trade compliance platform: screening, export licensing, classification, audit, and global trade visibility — for enterprise compliance teams.

Founded: 2015Size: Medium (201-500)HQ: Boston, MA, United States
Exiger
Compliance AuditsEnhanced Due DiligenceRestricted Party ScreeningSupply Chain RiskUFLPA & Forced Labor

A single platform for compliance audits and enhanced due diligence that turns compliance from a cost centre into a programme you can scale.

The most valuable features

Audit Plan Builder
Workpaper Management
Findings & Remediation Tracking
Regulatory Mapping
REST API Access
SSO / SAML Integration
Audit Trail & Activity Logs
Role-Based Access Control
Custom Reports & Dashboards
Exiger
Company Exiger

AI-powered supply chain transparency and third-party risk management — the platform behind 50+ government agencies and Fortune 500 supply chain compliance programs.

Founded: 2013Size: Large (501-1,000)HQ: New York, NY, United States
IntegrityNext
Compliance AuditsSupply Chain RiskUFLPA & Forced Labor

IntegrityNext is a modern compliance audits and supply chain risk platform with audit-grade workflows, native integrations and AI-assisted dispositions.

The most valuable features

Audit Plan Builder
Workpaper Management
Findings & Remediation Tracking
Regulatory Mapping
REST API Access
SSO / SAML Integration
Audit Trail & Activity Logs
Role-Based Access Control
Custom Reports & Dashboards
IntegrityNext
Company IntegrityNext

Europe's leading supply chain ESG compliance platform — automating supplier sustainability due diligence for CSRD, CSDDD, LkSG, EUDR, UFLPA, and CBAM across 2M+ suppliers in 190 countries

Founded: 2016Size: Large (501-1,000)HQ: Munich, Germany
Acquis Compliance
Compliance AuditsExport ClassificationSupply Chain RiskUFLPA & Forced Labor

Acquis Compliance is a modern compliance audits and export classification platform with audit-grade workflows, native integrations and AI-assisted dispositions.

The most valuable features

Audit Plan Builder
Workpaper Management
Findings & Remediation Tracking
Regulatory Mapping
REST API Access
SSO / SAML Integration
Audit Trail & Activity Logs
Role-Based Access Control
Custom Reports & Dashboards

Product material compliance and supply chain sustainability SaaS for manufacturers covering RoHS, REACH, conflict minerals, PFAS, and export classification.

Founded: 2018Size: Small (11-50)HQ: India
Global Trade Helpdesk
Compliance AuditsImport ClassificationTrade Data Master Management

Automate compliance audits and import classification workflows end-to-end with Global Trade Helpdesk — sanctions, denied-parties, classification and ongoing monitoring in one workflow.

The most valuable features

Audit Plan Builder
Workpaper Management
Findings & Remediation Tracking
Regulatory Mapping
REST API Access
SSO / SAML Integration
Audit Trail & Activity Logs
Role-Based Access Control
Custom Reports & Dashboards

Free multi-agency trade intelligence portal from ITC, WTO, and UNCTAD — tariffs, regulatory requirements, market data, and trade procedures for 200+ countries targeting MSMEs

Founded: 2017HQ: Geneva, Switzerland
Quickcode.ai
Compliance AuditsImport Classification

Quickcode.ai is a modern compliance audits and import classification platform with audit-grade workflows, native integrations and AI-assisted dispositions.

The most valuable features

Audit Plan Builder
Workpaper Management
Findings & Remediation Tracking
Regulatory Mapping
REST API Access
SSO / SAML Integration
Audit Trail & Activity Logs
Role-Based Access Control
Custom Reports & Dashboards
Quickcode.ai
Company Quickcode.ai

AI-powered HS/HTS classification and trade compliance monitoring for importers, manufacturers, and customs brokers

Founded: 2021Size: Small (11-50)HQ: McLean, VA, United States