Certa for Compliance Teams
Audit-ready across every framework you answer for.
Sanctions and AML. Anti-bribery and corruption. Forced labor and ESG disclosure. Your obligations keep multiplying — but your evidence still lives in spreadsheets, inboxes, and screenshots. Certa gives compliance, legal, and ethics teams one operating system for regulatory breadth, with a defensible audit trail built into every decision.
- One platform spans screening, ABAC, forced-labor, and ESG disclosure — not five disconnected tools
- Every decision carries documented rationale and citations — the evidence regulators ask for already exists
- Workflows keep pace with regulatory change automatically — no manual version control, no engineering ticket
Audit trail · Northwind Logistics
Powering 10M+ third parties under management for compliance teams like
The reality for compliance teams
What slows a compliance program down
The mandate keeps expanding. The headcount doesn’t. And when the examiner arrives, the evidence has to be there — reconstructed by hand, or built in from the start.
Regulatory breadth
Sanctions, AML, anti-bribery, forced labor, ESG disclosure — each with its own tool, its own questionnaire, its own owner. Coverage gaps hide between the seams.
Evidence and audit trails
When the regulator asks “why was this vendor cleared?”, the answer is scattered across emails and screenshots — or rebuilt from memory the week before the exam.
Keeping pace with change
New guidance, new directives, new disclosure regimes land constantly. Updating every workflow by hand means your controls are always a cycle behind the rules.
How Certa helps
Breadth and defensibility, in one operating system
Certa turns a patchwork of point tools into a single compliance backbone — where coverage is unified and every decision is exam-ready by default.
Every framework, one platform
Run screening, due diligence, and disclosure obligations on a single system instead of stitching together separate tools per regulation.
- Screening — Sanctions, PEP, Adverse Media, UBO, KYC/KYB, AML
- Anti-bribery and corruption (ABAC) controls and DDQs
- Forced-labor obligations — UFLPA, LkSG, sub-tier mapping
- ESG disclosure — CSRD, EUDR, TCFD, Scope 3
An audit trail built into every decision
Every screen, adjudication, and disposition is captured with documented rationale, citations, and timestamps — immutable and exportable on demand.
- Full rationale and citations on every adjudication
- Immutable record from initial screen through final disposition
- Consistent policy enforcement regardless of analyst or geography
- Evidence ready to export the day an examiner asks
Controls that update when the rules do
With Vibe Configuration℠, compliance owns its own programs — translate new guidance into automated controls without an engineering ticket.
- No-code workflow changes when regulations shift
- Questionnaires stay aligned to current regulatory language
- Stand up new geographies and vendor types in hours
- No version-control sprawl across DDQs and IRQs
Coverage that matches your footprint
Compliance obligations rarely stop at a border. Certa operates across the geographies and languages your third-party ecosystem actually spans.
- Coverage across 120+ countries
- Questionnaires and content in 50+ languages
- Screening data via Castellum.AI; company data via Middesk
- Named a Gartner Magic Quadrant Leader for TPRM, 2026
Regulatory coverage
The domains your program has to answer for
One taxonomy, one source of truth — so nothing falls between the tools you used to run separately.
Certa AI · Adjudicate
The documentation regulators ask for already exists
Certa AI clears the noise so your team spends review capacity on genuine exposures — and the rationale behind every call is captured automatically.
- Clears false positives in PEP and sanctions screening so analysts focus on real risk, not name collisions.
- Every adjudication carries an AI-generated rationale with citations — defensible in any review.
- Enforces ABAC and AML policy consistently, regardless of which analyst or geography is involved.
- Creates an immutable audit trail from initial screen through final disposition.
Proven at scale
Compliance teams run more, with less, on Certa
Real outcomes from organizations running their third-party compliance programs on one operating system.
Built for the teams that answer to the regulator
Make every decision exam-ready — before the exam.
See how compliance, legal, and ethics teams run their full regulatory mandate on one platform, with a defensible audit trail built into every step.
Explore by team
One operating system, every function
Compliance never works alone. See how Certa serves the teams you partner with every day.
Procurement
Vendor onboarding and spend control
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Infosec and cyber risk
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Enterprise risk teams
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Screening, due diligence, and regulatory orchestration.
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