BITE Data is a trade compliance screening and supply chain risk mitigation SaaS platform focused on automating risk assessments for imports, exports, e-commerce, and related activities. It provides real-time screening against global lists, regulatory controls, and trade data to help organizations pre-screen partners, verify transactions, and maintain regulatory compliance across multi-industry use cases.
Overview
- Real-time screening for high-risk parties, import/export controls, duty rates, tariffs, and trade alerts across global markets.
- End-to-end toolbox supporting pre-screening, e-commerce compliance, restricted parties monitoring, imports & exports, affiliate tools, and trade audits.
- API integration options and a mobile app for on-the-go risk assessments.
- Flexible, no-contract or trial-based pricing designed for both SMEs and large enterprises.
How It Works
- Connect data sources or use built-in data for people, companies, products, and HS codes.
- Run pre-screenings and ongoing monitoring against global restricted party lists, sanctions, and compliance datasets.
- Visualize risk and generate insights to inform partner selection, transaction approvals, and regulatory reporting.
- Integrate with your systems via API to automate risk checks within workflows.
Key Uses
- Pre-Screening: Quickly assess compliance risks before initiating trade partnerships and transactions.
- E-Commerce: Ensure legal compliance for online sales, product listings, and marketplace regulations.
- Restricted Parties: Identify and track entities flagged on global restricted party lists.
- Imports & Exports: Maintain compliance with export controls, sanctions, and international trade requirements.
- Affiliate Tools: Distribute licenses and functionality across large organizations.
- Trade Audits: Review activities for regulatory compliance and prevent fines.
Pricing & Trials
- Flexible, self-serve pricing with options for Standard, Pro, and Enterprise plans.
- 14-day free trial available with access to core features and data capabilities.
- No long-term contracts required; scalable based on usage and users.
Start & Collaboration
- Start a 14-day trial to upload documents and explore the full app.
- Connect via Slack for compliance updates and alerts.
- Access API documentation to integrate risk screening into your own systems.
Core Features
- Real-time screening for imports, exports, and e-commerce against global lists and regulatory controls
- Pre-Screening, E-Commerce, Restricted Parties, Imports & Exports, Affiliate Tools, and Trade Audits modules
- API integration for automated risk assessments within your workflows
- Mobile app for on-the-go risk checks
- Visual dashboards and reports for quick decision-making
- Flexible pricing with no long-term contracts
- Multi-team support and scalable user management
Why BITE Data
- End-to-end toolbox designed to help organizations quickly assess compliance risks before partnerships and transactions.
- AI-driven risk analysis and regulatory solutions suitable for exporters, importers, logistics, and compliance teams.
- Transparent pricing, trial options, and a mobile app to extend accessibility across teams.