Restricted Party Screening Software

Automate aeo compliance and export classification workflows end-to-end with ClearTrade Compliance — sanctions, denied-parties, classification and ongoing monitoring in one workflow.

Company ClearTrade Compliance

Comprehensive export control and licensing platform with integrated denied party and sanctions screening.

Founded: 2020Size: Small-Medium (51-200)HQ: London, United Kingdom

Automate customs compliance and export classification workflows end-to-end with Thomson Reuters ONESOURCE Global Trade — sanctions, denied-parties, classification and ongoing monitoring in one workflow.

Company Thomson Reuters ONESOURCE Global Trade

Cloud-based end-to-end global trade management platform with deep regulatory content across 215+ countries.

Founded: 1799Size: Very Large (1,001-5,000)HQ: Toronto, Canada

A single platform for automated broker interface and customs compliance that turns compliance from a cost centre into a programme you can scale.

Company Descartes (Visual Compliance + CustomsInfo + QuestaWeb + OCR)

Modular trade compliance platform built on Descartes' logistics network — covering denied party screening, export classification, license management, and customs content.

Founded: 1983Size: Very Large (1,001-5,000)HQ: Waterloo, Canada

Livingston International (TradeSphere) replaces spreadsheet-driven customs compliance and export classification processes with a configurable, auditable workflow your team and auditors will love.

Company Livingston International (TradeSphere)

Enterprise GTM software built on North America's #1 customs brokerage expertise — TradeSphere embeds compliance intelligence directly into your workflow.

Founded: 1945Size: Very Large (1,001-5,000)HQ: Toronto, Ontario, Canada

A single platform for customs compliance and export classification that turns compliance from a cost centre into a programme you can scale.

Company QAD Precision

Industry-leading global trade management and transportation execution for enterprises managing 3 billion+ shipments annually across 100+ countries.

Founded: 1984Size: Very Large (1,001-5,000)HQ: Santa Barbara, CA (QAD HQ); Dublin, Ireland

E2Open Global Trade Management replaces spreadsheet-driven customs compliance and export classification processes with a configurable, auditable workflow your team and auditors will love.

Company E2Open Global Trade Management

Cloud-native global trade application suite for enterprise importers and exporters — covering classification, screening, license management, and FTA compliance at scale.

Founded: 2000Size: Very Large (1,001-5,000)HQ: Austin, TX, United States

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

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

KYG Trade is a modern export classification and global trade management platform with audit-grade workflows, native integrations and AI-assisted dispositions.

Company KYG Trade

First patented AI-native GTM platform built by former Big 4 trade compliance partners — HTS classification, FTA qualification, UFLPA traceability, and export controls in one orchestration platform, listed in Gartner 2025 Market Guide

Founded: 2020Size: Small (11-50)HQ: Newport Beach, CA, United States

SAP Global Trade Services (GTS) is a modern customs compliance and export classification platform with audit-grade workflows, native integrations and AI-assisted dispositions.

Company SAP Global Trade Services (GTS)

Enterprise global trade management suite embedded in SAP ecosystem for customs, export controls, sanctions screening, and FTA management

Founded: 1972Size: Enterprise (5,001+)HQ: Walldorf, Germany

Oracle Global Trade Management (GTM) Cloud replaces spreadsheet-driven customs compliance and export classification processes with a configurable, auditable workflow your team and auditors will love.

Company Oracle Global Trade Management (GTM) Cloud

Enterprise-grade cloud GTM platform natively integrated with Oracle SCM, OTM, and ERP — built for global companies managing complex cross-border trade.

Founded: 1977Size: Very Large (1,001-5,000)HQ: Austin, TX, United States

MIC Customs Solutions replaces spreadsheet-driven customs compliance and export classification processes with a configurable, auditable workflow your team and auditors will love.

Company MIC Customs Solutions

The only privately-owned, financially independent global GTM software vendor — one platform, one UI, one support organization worldwide.

Founded: 1988Size: Medium (201-500)HQ: Linz, Austria