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.

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.

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.

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.