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About

Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.

About

Trade Screening is a cloud-based compliance screening service for organizations assessing customers, suppliers, shipment parties, and other business counterparties. It checks entities against restricted-party and sanctions sources, including OFAC and BIS lists, and combines name screening with ownership and affiliate mapping to surface indirect exposure. The service can also review web and news information against configurable red-flag keywords, classify risk, and prepare a documented report with evidence links and analyst review. Users can submit an individual entity, upload a portfolio for bulk screening, or connect screening to CRM and ERP workflows through supported integrations and REST API. The reports support onboarding, procurement, trade compliance, and ongoing due-diligence decisions.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Compliance solution for companies

Audience

Compliance, legal, risk and procurement teams that onboard customers, suppliers and trade partners and need audit-ready due diligence.

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

$99/report
$99 per report on a pay-per-report basis; volume discounts are available. No seats or annual contract are required to start. Bulk and API portfolio pricing may vary.
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

319 InSight
Founded: 2011
United States
www.319insight.com

Company Information

QoreNext
Founded: 2020
Singapore
www.qorenext.com

Alternatives

Alternatives

S3 Sanction Screening Software

S3 Sanction Screening Software

Compliance Resource Center
S3 Sanction Screening Software

S3 Sanction Screening Software

Compliance Resource Center
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Clarion

Clarion

Wolters Kluwer Legal & Regulatory US
LexFlag

LexFlag

Lexonica Inc.
NameScan

NameScan

MemberCheck

Categories

Compliance Supported
Due Diligence Supported

Categories

Compliance Features

Archiving & Retention Supported
Artificial Intelligence (AI) Not Supported
Audit Management Supported
Compliance Tracking Not Supported
Controls Testing Supported
Environmental Compliance Supported
FDA Compliance Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Supported
OSHA Compliance Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Supported
Workflow / Process Automation Not Supported

Integrations

HubSpot CRM Not Supported
Microsoft Dynamics 365 Not Supported
Revit MEP Supported
Salesforce Not Supported

Integrations

HubSpot CRM Supported
Microsoft Dynamics 365 Supported
Revit MEP Not Supported
Salesforce Supported
Claim 319 InSight and update features and information
Claim 319 InSight and update features and information
Claim Qore Trade Screening and update features and information
Claim Qore Trade Screening and update features and information