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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Lenzo serves as a trade compliance platform enhanced by AI, tailored for small and medium-sized businesses involved in importing and exporting. It empowers compliance teams to swiftly verify any partner, product, or destination against over 50 global sanctions and export control lists in mere seconds, while also allowing them to generate audit-ready documentation for each verification performed. The platform's main features include the screening of sanctions and restricted parties against lists from OFAC, EU, UK, UN, and BIS, all of which are updated daily. Additionally, it utilizes AI for accurate HS code and ECCN product classification and offers verification for destination control and embargoes, along with tariff lookups. Users benefit from ongoing monitoring of partners and SKUs, complete with real-time alerts for any changes. Every result produced is meticulously sourced, timestamped, and versioned, and can be exported as an immutable PDF for evidence purposes. Lenzo does not make compliance decisions; instead, it supplies comprehensive regulatory information, enabling your team to make well-informed decisions while maintaining full traceability. The platform features a user-friendly self-service setup that can be completed in less than five minutes without requiring any IT support. It offers three pricing tiers ranging from $99 to $899 per month, and new users can try it for 14 days without needing to provide a credit card. This accessibility ensures that businesses can swiftly integrate compliance solutions into their operations.

Description

Trade Screening is a cloud-enabled compliance solution designed for businesses to evaluate customers, suppliers, shipment entities, and other partners. It cross-references these entities with restricted-party lists and sanctions databases such as OFAC and BIS, integrating name screening with ownership and affiliate analysis to reveal indirect risks. Additionally, the service can analyze web content and news articles against customizable red-flag terms, assess potential risks, and generate comprehensive reports that include evidence links and insights from analysts. Users have the flexibility to submit individual entities, process bulk screenings via uploaded portfolios, or seamlessly integrate screening into CRM and ERP systems using supported APIs. These thorough reports aid in various processes, including onboarding, procurement, trade compliance, and continuous due diligence. By enabling efficient risk assessments, Trade Screening empowers organizations to make informed business decisions.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

No images available

Integrations

HubSpot CRM No 
Microsoft Dynamics 365 No 
Salesforce No 

Integrations

HubSpot CRM Yes 
Microsoft Dynamics 365 Yes 
Salesforce Yes 

Pricing Details

$99/month
Free Trial Yes 
Free Version No 

Pricing Details

$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 Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Lenzo

Founded

2024

Country

United States

Website

lenzo.ai

Vendor Details

Company Name

QoreNext

Founded

2020

Country

Singapore

Website

www.qorenext.com

Product Features

Product Features

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