Platform Features

A complete export compliance platform covering every requirement from ITAR Part 120-130 and EAR Part 730-774.

Restricted Party Screening

Screen buyers, end-users, and intermediaries against all major denied party and sanctions lists before every transaction.

  • OFAC SDN, Sectoral Sanctions, Non-SDN lists
  • BIS Entity List, Denied Persons, Unverified List
  • Consolidated screening across 30+ lists
  • Fuzzy matching with configurable thresholds
  • Batch screening for high-volume operations
  • Automated re-screening on list updates

Technical Data Protection

Classify, inventory, and control access to ITAR-controlled technical data and CUI across your organization.

  • Data asset inventory with USML/CCL classification
  • Repository monitoring (GitHub, GitLab, Bitbucket)
  • Access control enforcement with need-to-know verification
  • Technology control plans per ITAR requirement
  • Version tracking and audit trails on all assets
  • Automated alerts for unauthorized access attempts

License & Agreement Management

Track every license, agreement, and authorization from application through expiration with full proviso management.

  • DSP-5, DSP-73, DSP-85 license tracking
  • Technical Assistance Agreements (TAA) lifecycle
  • Manufacturing License Agreements (MLA)
  • Proviso and condition monitoring
  • Quantity and value utilization tracking
  • Expiration alerts and renewal workflows

Commodity Jurisdiction & Classification

Determine whether items are ITAR or EAR controlled and maintain a defensible classification record.

  • CJ request workflow with multi-level review
  • USML category and ECCN classification tracking
  • Jurisdiction determination documentation
  • DDTC and BIS submission tracking
  • Product classification database
  • See-through rule and incorporated analysis

IT Controls & NIST Mapping

19 purpose-built IT controls mapped to NIST 800-171, with quarterly review cycles and attestation workflows.

  • Access control and multi-factor authentication
  • Encryption at rest and in transit monitoring
  • Network segmentation verification
  • Quarterly review with category-by-category attestation
  • Evidence collection (URLs, documents, screenshots)
  • Compliance scoring and gap analysis

Training & Awareness

Ensure every person with access to controlled items or data has completed required export compliance training.

  • Built-in course library (ITAR fundamentals, cloud, sales)
  • Custom course creation and assignment
  • Automated enrollment for new personnel
  • Expiration tracking and renewal reminders
  • Training enforcement — block access until complete
  • Certificate generation and compliance reporting

Reports & Analytics

Generate compliance reports on demand and maintain a comprehensive audit trail of every action in the system.

  • Transaction reports with filtering and export
  • Entity risk scoring and country analysis
  • Screening summary and match reports
  • License utilization dashboards
  • Audit readiness packages for DDTC/BIS reviews
  • Executive compliance dashboards

Audit Trail

Every action is logged with user, IP address, user agent, and timestamp — providing a forensic-grade audit trail.

  • Immutable action log for all CRUD operations
  • IP address and user agent capture
  • Before/after change tracking
  • Searchable and filterable log viewer
  • Export to CSV for external auditors
  • Retention policies configurable per compliance need

Integrations & API

Connect Arcliance to your existing tech stack with REST APIs, webhooks, and native integrations.

  • REST API with comprehensive endpoint coverage
  • API key management with scoped permissions
  • Webhook notifications for key events
  • NetSuite ERP integration
  • GitHub/GitLab repository monitoring
  • MCP (Model Context Protocol) server for AI agents

See It in Action

Schedule a personalized demo to see how Arcliance fits your compliance program.