Sanctions & Compliance Monitoring

Stay compliant across borders with smarter screening, risk alerts, and trade regulation insights — all in one platform.

Explore All Plans

Check for Regulatory Red Flags

Our platform integrates 650+ global watchlists — from SDNs, PEPs, denied parties, WROs, and export control entities — and enriches that data with corporate ownership, trade history, and jurisdictional red flags. This multi-dimensional screening process helps you identify entities that look clean on the surface but present significant compliance or reputational risk underneath.

yTrade uses intelligent entity resolution to detect risky actors that hide behind alternate spellings, transliterations, or legal aliases — surfacing connections missed by traditional name-only screening tools.
By layering trade data, corporate ownership, and jurisdictional insight, yTrade uncovers indirect ties to forced labor, export-controlled goods, and politically exposed networks that don’t show up in basic list checks.
yTrade assigns dynamic risk scores and visual flags to every match, helping your team instantly focus on the most serious threats with full transparency into why an entity was flagged.

Automate Internal Checks

With yTrade, you can automate the most time-consuming parts of internal audits, ESG reviews, and due diligence processes. We streamline internal reviews, audits, and due diligence — all from one connected source of truth.

Run comprehensive risk checks on suppliers, partners, or prospects by uploading simple spreadsheets — yTrade screens them against global sanctions, forced labor indicators, and ESG red flags, helping your team identify non-compliant or high-risk entities faster, with fewer manual steps.
Instead of checking entities one-by-one, simply upload your full vendor or partner list to get structured results in minutes — every entity is automatically matched, flagged, and categorized with relevant risk indicators, so you can take action with clarity and speed.
yTrade centralizes compliance intelligence in one place, giving legal, procurement, and risk teams shared access to the same verified insights — ensuring decisions are based on a single source of truth, not fragmented reports or outdated spreadsheets.

Understand Trade Restrictions & Licensing Requirements

yTrade simplifies complex trade compliance by consolidating the most up-to-date regulatory content, rulings, and documentation from official customs and government sources. Access the latest tariffs, duties, and import/export controls across jurisdictions that help you align with rapidly evolving trade regulations and avoid costly missteps.

Access up-to-date tariffs, duties, and preferential tax rates for your products, ensuring accurate landed cost calculations and pricing decisions.
Stay informed on mandatory permits, licenses, and governing authorities for your goods based on country of origin and destination.
Identify and download the required documents by HS code or product name — making it easier to prepare, file, and stay compliant across borders.

Leverage Customs Rulings and ECCN Classifications

yTrade integrates global customs rulings and ECCN classifications to help your team understand how specific goods are treated under different trade regimes. From dual-use goods to military-grade exports, stay compliant by aligning product codes, documentation, and licensing with jurisdictional requirements.

Access Historic and Current Customs Rulings

Review decisions affecting product classification, valuation, and licensing requirements to avoid rejections or shipment delays.

Classify Dual-Use and Controlled Goods Accurately

Use ECCN databases to find correct classifications and reduce the risk of export violations or penalties tied to sensitive goods.

Stay Ahead of Changing Standards

Tap into continuously updated content from customs authorities worldwide — helping your team adapt faster to evolving trade restrictions.

Power Decisions Across All Network

Whether you are sourcing, selling or securing compliance, yTrade brings the intelligence that drives results.