Alternatives to Lenzo
Compare Lenzo alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Lenzo in 2026. Compare features, ratings, user reviews, pricing, and more from Lenzo competitors and alternatives in order to make an informed decision for your business.
-
1
dilisense
dilisense
Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.Starting Price: €0.01 per screening -
2
Centrally manage business processes related to cross-border trade with Oracle’s global compliance solution. Companies of all sizes gain unparalleled visibility and control over orders and shipments and ensure adherence to trade regulations. Find out how you can get unparalleled visibility and control over orders and shipments. Explore the key features and benefits of Oracle’s global trade management solution. Learn how to automate global trade processes and ensure seamless product delivery. Position for growth with a digitally connected global trade management solution. Automate global trade operations and compliance, reducing operational risk by defining and enforcing global trade regulations and corporate policies. Reduce non-compliance risk and financial penalties by screening business transactions for restricted parties, sanctions, and embargos. Gain financial visibility into your extended supply chain costs including transportation and handling fees, insurance, duties, and taxes.
-
3
Descartes Customs & Compliance Suite
Descartes Systems Group
Descartes Customs & Regulatory Compliance is a comprehensive suite of cloud-based solutions that automates and centralizes every aspect of cross-border trade compliance. It streamlines customs declarations and security filings by preparing, validating, and electronically submitting all required manifest and entry data to global authorities. Its product classification and duty-determination module accelerates Harmonized System (HS) code assignment and minimizes over- or under-duty spend, while denied-party screening continuously checks customers, suppliers, and transactions against updated sanctions and watchlists. Support for Foreign Trade Zone (FTZ) operations and a range of other government-mandated programs ensures bonded warehouse and specialized filings are handled within a single interface. Built-in collaboration tools connect trading partners and customs brokers, and real-time dashboards provide visibility into filing statuses, regulatory changes, and compliance performance. -
4
Run worldwide compliance from a single platform that integrates trade services across your entire enterprise. Accelerate your cross-border supply chain by automating and streamlining trade processes so you can control costs, reduce the risk of penalties and fines, and clear customs faster. With a single repository for all compliance master data and content, you can centralize global trade management. Boost productivity by automating time-consuming, manual tasks for global trade management and compliance. Validate every order against the latest compliance regulations to reduce the risk of fines and penalties. Enable faster supply chain processes with real-time compliance checks. Support sanctioned party list screening across sales, finance, HR, procurement, and distribution. If a transaction fails a check, the software blocks it for immediate review. Work lists enable efficient processing of blocked documents, and user-friendly workflows escalate questionable entries.
-
5
BorderAudit
BorderAudit
BorderAudit is a post-clearance customs audit platform that helps Importers identify and recover overpaid customs duties automatically. The platform connects directly to Tax Authority data with a single authorisation click, retrieving two years of import declaration data. Once connected, BorderAudit runs 100+ automated compliance checks across every import line, covering tariff classification accuracy, preferential origin claims across all 43 UK trade agreements, returned goods relief eligibility, and customs valuation. Key capabilities include: - Automated HMRC data retrieval: Zero-touch customs data collection, processing up to 4.4 million declaration lines per day - EU REX Registry validation: BorderAudit is the only UK organisation with direct API access to the EU Registered Exporter database, enabling real-time verification of exporter credentials - ML-powered returned goods relief detectionStarting Price: $0 -
6
Descartes QuestaWeb FTZ
Descartes Systems Group
Descartes QuestaWeb FTZ Software simplifies Foreign Trade Zone operations by digitizing and automating customs filings, inventory tracking, Harmonized Tariff Schedule classification, and regulatory compliance within a single, cloud‑based platform. It delivers real‑time visibility into inventory and shipments across multiple FTZ sites, enabling efficient goods tracking, accurate reconciliation, and reduced risk of premature duty triggers. Automated electronic filings for critical CBP documents such as e214, in‑bond, 346,1 and 7501 eliminate manual effort and minimize filing errors, while built‑in tariff classification tools and support for duty deferral, reduction, and elimination scenarios, including inverted tariffs, re‑exports, and waste/scrap exclusions, drive accelerated duty savings and improved cash flow. Strategic cost‑reduction features forecast tariff savings, optimize logistics, and leverage property tax relief and lower insurance premiums tied to duty‑exempt inventories. -
7
Descartes Denied Party Screening
Descartes Systems Group
Descartes Denied Party Screening is a cloud‑based compliance solution that automates and centralizes the process of checking customers, vendors, and partners against global watchlists and sanctions databases. It offers flexible screening modes, online on‑demand checks, high‑volume batch processing, specialized OFAC screening, and dynamic rescreening triggered by list updates, while integrating seamlessly with existing ERP, CRM, and other enterprise systems. A comprehensive, real‑time database of multi‑jurisdictional denied and restricted party lists is kept continuously current, and sophisticated AI‑driven matching algorithms reduce false positives by analyzing sanctioned ownership structures, “address‑only” records, and adverse media signals. Configurable search parameters, threshold settings, and custom screening workflows ensure alignment with each organization’s trade compliance policies, and detailed reporting and audit trails document every screening event. -
8
TradeView
VIZION
TradeView delivers comprehensive visibility into maritime handlers and traceability to evaluate performance, risk, and shipment history for 500 million suppliers and logistics providers. The platform can identify regulatory compliance and ESG concerns within the value chains of products and companies. Monitor the live flow of any company’s shipments 30-90 days before arrival at destination and analyze trends across 10 years of historical supplier, products, and logistics movement data. Search for products to discover upcoming, ongoing, and completed shipment volumes for up to the next 30-90 days, filtering by origin, destination, company, and industry. Analyze how much volume is being shipped from specific companies and received from various locations, with a breakdown of products transported by company and industry over time. Uncover a company’s upstream suppliers and downstream customers, assessing risks associated with their value chain. -
9
Bluno
Bluno
Bluno is a fintech-Saas platform, simplifying complex cross-border trade compliance for SMB exporters/ importers. Unlike traditional processes which involve multiple bank visits, complex, and confusing paper based export compliance processes—which pose significant business risks and create friction in the export journey. Bluno’s platform empowers SMB exporters to complete compliance tasks in no time, with just a few clicks, and at a 70% reduced compliance cost. Moreover, they can track all the processes on a real-time basis. Bluno’s platform requires no prior knowledge of compliance, allowing even a first-time exporters or importers to navigate it smoothly and manage compliance effortlessly. Trusted by 100+ companies, Bluno makes the trade compliance processes seamless, transparent and compliant while adhering to high standards of data security. Thus, making it the ideal choice for businesses aiming to expand globally while staying focused on growth. -
10
Customs Declarations UK
Customs Declarations UK
Customs-Declarations UK transforms the filing process with real-time compliance checks, automated workflows, and a user-friendly interface—fully removing the complexity of customs submissions. Trusted by hundreds of businesses and powering thousands of monthly declarations, our cloud-based solution integrates seamlessly with the existing customs ecosystem and provides step-by-step guidance so you can file quickly, cost-effectively, and with peace of mind. From small businesses to large logistics providers, Customs-Declarations UK supports thousands of monthly import, export, and ENS filings through our intuitive, cloud-based platform. Packed with automation tools, real-time compliance checks, and integrations with leading CSPs, our solution ensures every declaration is filed accurately and on time. Trusted by hundreds of customers, we help you save time, reduce costs, and keep your goods moving—without hassle.Starting Price: £10 / Declaration -
11
With our automated compliance and global trade management software solutions, you can proactively mitigate risk, protect employee resources and time and save money. Contact us today to see how you can streamline your workflows and minimize the risk of financial penalties and fines. Manage every step of the export lifecycle from order creation to shipment consolidation. Streamline the process of customs and clearances and focus on your core areas. Monitor every authorization required for international trade and increase efficiency. Protect your business with our trademark technologies for ID authentication. Gain access to an extensive library of learning content and tools to better understand your compliance obligations. A comprehensive set of worldwide lists from the government and non-government sources. Fuzzy logic support with customizable parameters for different attributes. Notify users of screening status with detailed results and automated workflows.
-
12
Customaite
Customaite
Customaite is an AI-powered customs automation platform designed to streamline and accelerate the preparation of compliant customs declarations by reducing manual data entry and validation work. It uses self-learning AI to extract, validate, and enrich information from trade documents such as invoices, packing lists, and bills of lading, transforming unstructured paperwork into structured declaration data in minutes. It integrates with existing enterprise systems, including WMS, TMS, CRM, ERP, and email, to automatically receive and organize incoming orders before analyzing files and preparing declaration proposals for review. Customaite cross-checks extracted information against master data, historical declarations, and external sources to ensure accuracy, compliance, and audit readiness while minimizing costly rework. It includes tools such as the Magic Marker for one-click data capture from scanned documents and handwriting, advanced declarant utilities. -
13
Moaah
Moaah
Moaah is a one-stop AI-powered customs regulations search engine that transforms global trade rules and data into a structured, searchable interface covering 183 national HS code standards. Users can search by product name or HS code to access AI-driven HS Code Match for 133+ countries, leveraging proprietary accuracy scores based on billions of shipment records and NLP-based proximity analysis. It provides comprehensive import and export regulations, including product prohibitions, licensing requirements, TBT/SPS measures, and import duty rates with FTA schemes and rules of origin. Its Dangerous Goods module detects hazardous substances like batteries and flammable chemicals for sea, land, and air transport compliance. An HS Goods Trade Data feature delivers export/import volumes in weight and value across 140 countries, while direct sourcing from government agencies ensures up-to-date, structured regulations.Starting Price: $36 per month -
14
What is Melissa Digital Identity Verification for KYC and AML? Melissa Digital Identity Verification is an all in one cloud based tool set that helps speed customer onboarding while meeting stringent international compliance obligations. Use a single Web service to easily verify identity (including national ID), scan and validate ID documents, use biometric authentication and leverage: age verification; liveness check; and sanction lists to identify specially designated nationals and blocked persons. Product Description Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.
-
15
QAD GTTE
QAD
QAD Global Trade and Transportation Execution (GTTE) provides industry-leading global trade compliance, and multi carrier transportation execution solutions from a single, integrated platform. The solution helps companies streamline their import, export and transportation operations, optimize deliveries, and increase logistics ROI. QAD GTTE is a scalable and extensible solution that integrates with existing ERP and WMS solutions. Industry leaders in every region of the world rely on QAD to leverage thousands of carrier services and manage millions of global trade and shipping transactions every day. -
16
Global Wizard
Exits
Sometimes, the process is complex by necessity. Global Wizard can make this complexity easier for your team to implement. After decades of implementing software and process solutions for our customers, we've got some mighty arrows in our quiver. Use our flexibility and existing solutions to quickly craft a customized solution for your operations at a fraction of the cost. For the smaller or less complex exporter, we've decomposed our large suite of applications into a simple, price point solution for export compliance that provides you with everything you need to ensure consistency, compliance, and process optimization. Leverage our network of compliance professionals so that you have on-demand access to professional advising without full-time staffing in your enterprise. There, we said it. Now let's get to work. You aren't held captive to your old and bolted-on data model, or your existing systems with Global Wizard. -
17
ImpexDocs
ImpexDocs
International trade and export logistics don’t need to be complex. We bring 15 years' worth of industry experience into play, to create tailored solutions for any challenges you face in your global trade execution. A DIY suite of solutions to automate and manage the complexity of your global trade and logistics processes. Order management, bookings, documentation, compliance, and reporting, centralize, digitize and automate your international trade workflow end-to-end. Outsource your entire export documentation and compliance processes to our expert teams, equipped to help you navigate any challenges in international trade. And we use our industry-leading global trade management software to keep you updated on document status. Dedicated, experienced documentation teams that offer individualized services based on your business requirements. Completely transparent services accessible to all stakeholders, while ensuring compliance, confidentiality, and security. -
18
Descartes Visual Compliance
Descartes Systems Group
Descartes Visual Compliance provides a range of solutions covering the gamut of export compliance, including for restricted and denied party screening, OFAC compliance, export classification, automation, and beyond. Used by organizations of all sizes and across industries around the world, Descartes Visual Compliance provides compliance for tomorrow, today. Achieving export, import and financial trade compliance doesn't have to be complicated. Mitigate risk by getting the facts surrounding your customers, clients, and other third parties with whom you conduct business. The Descartes Visual Compliance solutions featured below are just a few examples of the breadth of products available to help you meet your export, trade and financial (OFAC) obligations. For organizations looking to minimize the time spent on restricted party screening, integrated screening is the next logical step to manage their export compliance requirements. -
19
WorldCompliance Data
LexisNexis
LexisNexis WorldCompliance Data delivers industry‑recognized, comprehensive sanctions and high‑risk entity data to streamline batch screening of customers, suppliers, and third parties. It offers customizable, modular access to watchlist screening and due diligence data, covering global sanctions and enforcement lists (OFAC, EU, UN, HMT), Politically Exposed Persons (PEPs) and their families, adverse‑media profiles from over 30,000 feeds, state‑owned enterprises, sanctions ownership links, and government registration lists, with new profiles added or updated daily. Organizations can tailor risk categories across more than 60 segments to match their unique risk‑based approaches, increasing screening efficiency, reducing false positives, and mitigating costly compliance risks. The solution integrates seamlessly via APIs into Bridger Insight XG, Firco Compliance Link, or Firco Trust, or can be hosted offline within private networks. -
20
SmartBorder
SmartBorder
Customs clearance technology for air, ocean, rail and truck imports and exports. Our intuitive applications allow you to manage your entire import/export operations with ease. And when you have questions - our knowledgeable support team led by licensed customs brokers will be there to back you up. Not every filer has the same operating procedures. SmartBorder is highly customizable and flexible to meet the most complex import requirements. We want to see our customers succeed. That means helping wherever we can – from answering technical questions to assisting a client with their first food entry. We have been developing and refining customs software for over 15 years. We stay one step ahead of the regulations so you can be sure you are compliant. SmartBorder was designed from the ground up to increase productivity and customs compliance for low and high volume brokers, carriers and importers. -
21
Sourcemap
Sourcemap
The only full-suite solution for supply chain transparency and traceability, including end-to-end supply chain due diligence, customs compliance, environmental and social sustainability, business continuity, operations planning, and more. Sourcemap gives procurement teams unprecedented insights into the end-to-end supply chain to ensure that best practices are implemented every step of the way. Award-winning visualizations designed to give your team rapid insights into your end-to-end supply chain. Map your sub-tier supply chain using the most powerful, secure, easy-to-use supplier discovery software and unparalleled supplier outreach. Automatically assess supply chain risk exposure using best-available databases, AI name-matching, risk heat maps, and built-in GIS processing. Supplier selection is made easy through automated data collection, scoring, and interactive dashboards. -
22
Diligent Risk Intelligence Data
Diligent
Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS). -
23
ONESOURCE Denied Party Screening
Thomson Reuters
ONESOURCE Denied Party Screening securely automates the screening of customers, suppliers, and partners against more than 750 global restricted‑party and sanctions lists, integrating directly with import/export management systems to block transactions when a match is found. It maintains seamless compliance through daily updates of global lists and a content‑validation process conducted in collaboration with government agencies. Screening can be tailored by selecting relevant lists and defining custom match‑score thresholds to align with specific risk parameters, while advanced matching logic, leveraging over 30 data elements such as name, date of birth, location, and citizenship, minimizes false positives. The solution enhances transaction security by vetting supply‑chain participants according to U.S. State and Commerce best practices, uncovers complex ownership structures via Dow Jones sanctions‑ownership research, and extends due diligence to Politically Exposed Persons (PEPs). -
24
Truth Technologies Sentinel
Truth Technologies Inc.
Sentinel™ by Truth Technologies is an AML and KYC compliance screening platform designed for fast, accurate identity verification and reliable regulatory protection. The system supports the USA PATRIOT Act and OFAC compliance while delivering PEP screening, sanctions checks, and adverse media screening. Built for real-time environments, Sentinel™ integrates easily with existing systems, allowing organizations to streamline compliance processes without disrupting established workflows. Powered by advanced matching algorithms, Sentinel™ significantly reduces false positives and increases screening accuracy. Sentinel™ also provides continuous monitoring, automatically re-screening customers as new data becomes available and helping users stay up to date with evolving regulatory demands. Built-in reporting generates detailed, exportable summaries that support audits, internal reviews, and regulatory examinations. -
25
ClearPort
Sitpro Ltd
ClearPort is a modern customs management software and API platform that simplifies imports, exports, and transit declarations for businesses of all sizes. It enables seamless interaction with CDS, NCTS, GVMS, and Safety & Security (ENS) systems, helping logistics providers and traders fulfil their customs requirements online with ease. Built with a clean, intuitive interface, ClearPort automates repetitive tasks, validates data before submission, and reduces rejection rates. Users benefit from instant clearance visibility, intelligent suggestions, and effortless report generation. Hosted on enterprise-grade cloud infrastructure, it delivers reliability, speed, and top-tier security for every transaction. With transparent pricing and no hidden costs, ClearPort offers one of the most accessible and efficient customs software solutions available today.Starting Price: £250 -
26
D&B Onboard
Dun & Bradstreet
Deliver on your internal policies and processes. Minimize regulatory and reputational risks and start working with clients more quickly. Define the purpose of your check: this applies to any new customer or supplier. Identify the company or person you want to audit. Compliance-related information such as sanction lists, media sources and PEP lists becomes available. Add your notes - eg categorization and surveillance reminders. Each run is filed and fully traceable to the employees who handled the process. The runs can then be followed up regularly to secure and automate the department’s processes. Search the data and add your own notes in the system. Keep a dated and timestamped record of the search for compliance purposes. Make faster compliant decisions because you really know your customers. -
27
NameScan
MemberCheck
Complete Pay-As-You-Go risk management solutions for organisations worldwide NameScan help organisations, comply with AML/CTF and Sanctions regulations, and reduce their reputational risk, by providing KYC and KYB screening solutions. NameScan is an integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing solutions. Helping streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutions. NameScan can help you comply with AML/CTF regulations by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, and more.Starting Price: $0.51 per scan -
28
Descartes CustomsInfo
Descartes Systems Group
Your single source for best-in-class trade research covering 160+ countries with advanced Harmonized System (HS) Code Search, regulations and rulings lookup, as well as export classification, and built-in online collaboration tools. Descartes CustomsInfo is a leading provider of import and export classification, duty, and tax content for international commerce, helping businesses across industries to classify more efficiently (see what our customers have to say). Our solutions provide streamlined Harmonized Tariff Schedule (HTS) code and export classification lookup in combination with other features such as regulations cross referencing, landed cost calculations, and information sharing/collaboration across the organization. Descartes CustomsInfo empowers businesses to improve efficiency, increase visibility, and achieve high compliance rates, while reducing risk, and optimizing free trade and preferential trade agreements. -
29
Dynamic
Dynamic
Once you configure Dynamic, you can add and remove chains, enable information collection, structure gates and access lists, and much much more, all without touching code. Dynamic supports EVM chains, Solana and Flow, with many more coming soon. It's as easy as toggling them on. Dynamic's SDK is fully customizable, meaning you can control colors, corners, experience and much more. Automatically block risky wallets by screening all wallets against Chainalysis’ US OFAC sanctions list. For holistic protection, you can easily upgrade to a full suite of integrated monitoring and compliance tools from Chainalysis. You can configure gating in your developer user interface. Create an allow list for your developers and alpha customers. Have wallets you want to block? Spin up a block list with a click. -
30
Centrade
Centrade
A cloud-based platform built for the future of global trade. With nearly 50 years of supply chain innovation, Centrade is a global trade management software delivering unprecedented visibility, real-time collaboration, and advanced analytics of your supply chain. Ideal for shippers, carriers, brokers, forwarders, and logistics service providers, the Centrade platform powers global supply chains for the 21st century. Centrade unites your supply chain partners and suppliers into a single, unified portal, where all parties work from a single, centralized source of truth. Centrade’s digital control tower enables real-time, SKU-level tracking of your shipment, through your supply chain’s first mile, last mile, and everything in between. Centrade applications deliver powerful operational analytics that provides continuous optimization of supply chain speed and accuracy, vendor compliance, and financial performance. -
31
Arvist AI
Arvist AI
Arvist AI is a computer vision platform that empowers warehouses worldwide to improve shipment quality, enhance worker safety, and achieve compliance by utilizing AI integrated with existing security cameras. It is camera-agnostic, allowing integration with any visual input device, and scales effortlessly across multiple warehousing sites. Arvist automates shipment inspections, reducing OS&D claims and inspection labor costs, while providing visual proof for dispute resolution. It simplifies quality control by detecting labeling errors, verifying expiry dates, and identifying incorrect or damaged shipments. Arvist AI enhances safety and compliance by monitoring for bonded warehouse and customs compliance, forklift and vehicle collisions, food safety compliance, and employee ergonomics and PPE compliance. Arvist installs quickly, delivering critical operational visibility and enhanced safety from day one, and adapts to specific operational needs through continuous learning. -
32
S3 Sanction Screening Software
Compliance Resource Center
Compliance Resource Center delivers unique sanctions screen software and expert services that offer unlimited search capabilities and provide an effective solution to identify and monitor excluded parties. CRC’s Sanction Screening Service offers a sophisticated automated screening tool and fully outsourced verification service to enable routine screenings of individuals or entities who may be excluded by federal or state agencies. We provide a solution to address all aspects of the challenges associated with collecting, tracking and screening your workforce and vendors. Conduct on-demand and unlimited sanction screenings against federal and state exclusion lists. Users have unlimited access to screen new hires, existing employees, contractors, vendors and others working with your organization. The software offers a flexible approach to screen a single name or a batch of names with the ability to easily document the results in exportable files. -
33
AMLupdate
Gesintel Compliance
AMLupdate is specifically designed for the Latin American region, fulfilling your AML, KYC, CTF, UBO, and other compliance duties with ease. It features a screening engine and continuous monitoring module with risk alerts, identifying PEPs, public servants, adverse media, influential people, and all OFAC, EU, OFSI, UN, and other sanctions lists. AMLupdate can detect conflicts of interest from both parental relations and business-related parties. It includes a transactional monitoring service and supports custom white and black lists. AMLupdate is the preferred solution in Latin America, offering the deepest and most up-to-date database of local risk sources and country-specific requirements.Starting Price: $300 -
34
ATLAS Import
FORMAT Software Service
With the FORMAT ATLAS import software all types of import customs clearance can be processed. The software solution combines several systems that contain automated ATLAS participant software that supports import forms and customs forms. Our software solution can be used "standalone", in connection with other EDP systems or in combination. The FORMAT ATLAS import software supports you in making your customs clearance safe and ensures smooth customs management in your company. This is against the background of customs procedures, such as B. ATLAS - Export / AES - Automated Export System (Predeclaration) and the regulations for checking sanctions lists (compliance), a particularly important aspect. Of course, our FORMAT ATLAS import is also available as a data center solution. This cost-effective and convenient solution from FORMAT optimizes the clearance processes for import and export procedures. -
35
Xindus
Xindus
Xindus is a comprehensive global trade growth system that empowers small and medium-sized enterprises to expand their international presence. The platform offers seamless integration with over 200 marketplaces across 30 countries, enabling businesses to manage listings and pricing from a single interface. Xindus provides compliance support to minimize the risk of product and account suspensions and facilitates audits, reconciliations, and claims with marketplaces to ensure full value realization. Its shipping solutions encompass express, air, less-than-container load, and full-container load options, all accessible through a unified hub that connects with more than 100 marketplaces. Xindus guarantees transparency by eliminating unexpected surcharges and costs. The platform's fulfillment services operate across multiple countries, allowing for dropshipping from India or local fulfillment, which accelerates shipping times and enhances sales through local allocation. -
36
Cargoes
Cargoes
Cargoes Customs is a next-gen customs solution providing a single-window interface for customs compliance, revenue generation, and streamlined processes for trading communities and other government agencies. CARGOES customs is a suite of products that enable customs authorities and trading communities to perform end-to-end clearance processes with highly sophisticated risk management, inspection, and post-clearance audit controls. It provides an intelligence-enabled, unified customs operating model that optimizes border management and revenue collection activities. The system empowers customs agencies to facilitate trade, secure global supply chains, and increase compliance; all while minimizing revenue leakage. CARGOES customs are built to assist global customs administrations in reforming and modernizing traditional customs processes by streamlining digital transformation through technology and tools. -
37
CustomsCity
CustomsCity
CustomsCity was established out of a combined experience of more than 30 years of helping companies comply with Customs Compliance. We believe that by adopting modern technologies and combining them with the knowledge of Customs & Trade we can deliver the optimal solutions for our customers. Our team’s passion for Customs Compliance powers our Global Customs Platform. Crossing the border can be seamless and efficient giving our customers added productivity, cost-savings, and the highest level of Customs Compliance. -
38
In the rapidly expanding global economy, multinational companies have the opportunity to reduce international customs and trade compliance costs by accelerating the movement of goods to achieve both short-term and long-term competitive advantages. However, the appropriate Global Trade Management (GTM) software must be in place and fully integrated with a company’s overall IT infrastructure and its customs and trade compliance business processes in order to increase efficiency, ensure transparency, minimize compliance risk, and save on costs. MIC provides a high-quality, user-friendly, web-based suite of software products that can be implemented and deployed in a modular manner. Our software is continuously improved, refined, and tailored to meet the needs of many different industries. Enhancements are propelled by business best practices and aligned with the constantly evolving regional and national legal requirements.
-
39
Vivox.ai
Vivox.ai
Vivox AI is a RegTech platform that deploys specialized AI agents to automate complex compliance and financial crime prevention workflows for regulated organizations. It is designed to support compliance teams by handling many of the manual and repetitive tasks traditionally performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screening reviews, adverse media monitoring, and KYC/KYB onboarding checks. These AI agents operate as a digital compliance workforce that integrates directly into existing business operations and runs continuously to identify risks and maintain regulatory compliance. It performs large-scale intelligence gathering by scanning global sources in multiple languages to detect adverse media, verify company information, and analyze public records and corporate registries. It can build a detailed risk profile of businesses and individuals by combining data sources such as sanctions lists. -
40
Freightgate
Freightgate
The Freightgate Logistics Cloud is a full platform with preconfigured services specialized for Logistics, from global visibility, multimodal rate management, BPMN compliance workflows, sales and quote automation to zero touch dispatch, document generation and data stream management {API, EDI, XML, SOAP, REST and so much more} Freightgate even tracking via AIS satellites, mobile apps, ELD connections as well as proprietary sensors] Comprehensive Compliance offerings {10+2, CBP record keeping, DPS, FMC) -
41
VOVE ID
VOVE ID
VOVE ID is a comprehensive identity verification and compliance platform designed for fintechs, digital banks, payment providers, and other regulated digital services. It automates the full lifecycle of KYC, KYB, and AML compliance, including customer onboarding, document verification, corporate registration validation, beneficial ownership checks, and ongoing risk screening. The platform supports verification of government-issued IDs, passports, and other identity documents, while structuring collected data in audit-ready records. Businesses can also screen individuals and companies against sanctions lists, watchlists, and risk indicators to maintain AML compliance. VOVE ID provides API-based integration and configurable verification workflows, enabling organizations to embed verification directly into their applications and scale onboarding operations efficiently. Teams can define review rules, manage verification steps, and monitor compliance in a centralized dashboard.Starting Price: $1 per verification -
42
Managing cross-border, international supply chains with multiple, disconnected systems and manual processes indeed has many pitfalls. One misfiled declaration, missing document, or unread urgent email can block a shipment. No one wants to deal with delays, missed sales, or unhappy customers, and certainly not fines. If only there was a solution to enhance and automate your global trade practice. Augmented Global Trade. BluJay’s Augmented Global Trade (AGT) is a multi-tenant SaaS platform that automates the end-to-end customs and compliance requirements for international trade. This highly innovative platform is designed to augment the user’s input and expertise, providing actionable workflow and dashboard visibility. Scalable and engineered for easy connectivity, BluJay’s Augmented Global Trade serves the needs of logistics companies, express carriers, and shippers with multi-country operations that manage complex customs declarations, as well as shippers needing to assert control.
-
43
CustomsNow
CustomsNow
CustomsNow™ is focused purely on delivering trade solutions to drive costs out of your supply chain while improving compliance. Achieving 100% compliance at a fraction of the cost is your goal and our mantra. CustomsNow™, your direct filing solution, was built on the premise of superior customer service and the best, most secure and easy to use technology on the market. We are not just a technology company, rather a hybrid company that uniquely combines experience and technology in a format that delivers the importer the quickest return on investment at the lowest total cost of ownership. Our management team consists of professionals with diverse backgrounds, providing us with the breadth of experience fortifying our service model to meet the needs of an importer. Our pros have worked for the largest importers in the country, U.S. Customs and Border Protection, software companies, Customs Brokers and law firms. -
44
Compliatric
Compliatric
Compliatric is a cloud-based Healthcare Administration Operating System (HAOS) that provides holistic compliance management technology designed to simplify, centralize, and automate regulatory, accreditation, and risk workflows for healthcare organizations, replacing spreadsheets and disconnected systems with one integrated platform that supports evidence-linked compliance tracking, audit readiness, and operational excellence; it includes more than 20 customizable modules covering core functions like policy and document management with automated notifications and version control, exclusion and sanction monitoring against federal and state databases, audit and monitoring tools with templates and evidence trails, comprehensive incident reporting with flexible capture and investigation workflows, learning management and training automation, credentialing and privileging tracking, equipment and vendor management, project and task oversight, and reporting dashboards. -
45
TradeLanes
TradeLanes
If you're still using spreadsheets, you need TradeLanes. That's no way to win in global trade. Find out the new way to faster, easier, more profitable trade. Yes, it's possible. Streamline your global trade operations with TradeLanes. TradeLanes brings your global trade online, into one easy system that allows all parties to collaborate at every stage of the shipment. Generate contracts, start shipments, work from one digital set of data and documents with all parties, track your progress, and analyze – without a single paper. Seamless: Collaborate Online Connect with all the parties to your global transaction through a single, secure platform for real-time visibility of the transaction and easy collaboration. Faster: On-time Deliveries. Automated processes ensure full compliance with customers’ requirements, translating to faster deliveries and a shorter trade-to-cash cycle. TradeLanes is the new way that businesses trade with other businesses. -
46
MemberCheck
MemberCheck
Effortless AML Risk & Compliance Solution With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk. By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM. -
47
CEBS
Calyx Solutions UK Ltd
Best Currency Exchange Software you can find in today's world. You focus on business, we manage the accounting & compliance CEBS makes sure you have the right checklist of KYC documents by setting up Simple Due Diligence, Customer Due Diligence and Enhanced Due Diligence as and when required. System alerts the cashier if the same customer is transacting above threshold. Customer name is searched against HMRC, UN, EUand US OFAC SDN sanctions list. Fast and intelligent are characteristics of CEBS. Before finalising the deal currency system tells you how much profit you may earn; system also notifies you what your current stock level is and alerts if you are trying to sell more than your stock value. Receipt and reports are precisely formatted and catered to give you real insights of your trading. And yes the system is Accountant friendly. Security of the system and protecting customer data is our prime motive. We carefully partner with service providers and do not share any data. -
48
Tungsten Optitrade
Tungsten Automation
Digitize global trade activities, including transaction matching, reconciliation, and workflow. Whether you're the buyer or the seller of securities, Tungsten Optitrade enables you to verify trade details, approve transactions, change records of ownership, and arrange for the transfer of securities and cash. If you're a broker or an investment manager, you can more efficiently manage, monitor, and measure your securities and cash transactions. Efficiently navigate the maze of invoice requirements spanning regions, languages, and compliance. Automate trade confirmation processes and enable straight-through processing for quicker trades while minimizing exceptions and speeding resolution. Reduce errors and non-delivery by automating the distribution of transactions across the enterprise and eliminate the need for manual keying between applications and networks. Improve accuracy in the trade verification process by reducing the need for manual data extraction. -
49
IDMERIT
IDMERIT
IDMERIT is an identity verification platform that helps businesses verify customers, prevent fraud, and comply with global regulations. Our identity verification platform supports Identity and Age Verification, AML, KYC, PEP & OFAC screening, Business Verification, and Video KYC across multiple regions. IDMERIT is compliant with GDPR, HIPAA, and CCPA. IDMERIT provides services like ID Verification - To verify user identities using government-issued IDs and other personal documents. AML (Anti-Money Laundering) - To screen individuals or entities against watchlists, politically exposed persons (PEPs), and sanctions lists. KYC (Know Your Customer) - To help businesses meet regulatory requirements by verifying the identity of customers in order to prevent fraud. Age Verification – Ensuring the user meets age requirements, often used in scenarios like age-restricted content or services. -
50
Greenlite
Greenlite
Greenlite is an AI-powered compliance platform that automates repetitive AML, sanctions, and KYC work, allowing your team to scale compliance with unparalleled efficiency. Greenlite agents handle L1 work that is slowing down your team. By tackling the repetitive work in financial crime, Greenlite agents let your staff focus on real risks and proactive compliance. It remediates L1 sanction, PEP, and adverse media alerts, helping your analysts focus on real risks instead of false positives. Greenlite automates high-risk customer reviews at onboarding and during periodic review cycles. It automates KYC and KYB reviews that were previously manual, allowing you to onboard good customers faster. Greenlite helps you stay on top of risks from customers, partners, and vendors with our ongoing monitoring suite. It helps you aggregate the right data about your customers in minutes.
