Synthetic Intelligence · Compliance

Compliance, continuously.

Pulse Sentinel is the compliance layer on top of every PulseCargo module — sanctions screening, audit evidence, privacy alignment, and trade compliance running in the background of every transaction. Built for forwarders whose compliance officer is also their operations manager, also their CFO, also half-time. Quietly continuous — not a quarterly fire drill.

What it does

One compliance layer. Four jobs.

Continuous screening. Evidence captured automatically. Privacy posture aligned with the regulations that touch your business. Trade-compliance signals surfaced before they bite.

Sanctions & denied-party screening

Every customer, vendor, consignee, and notify-party screened against OFAC SDN, EU Consolidated, UK HMT, and UN Consolidated lists — on creation and continuously. Hits route to a tenant-facing review queue with the matched record, the source list, and a one-click acknowledge / hold / escalate workflow. No more “did anyone check this?” in the audit.

Audit evidence vault

Every Synthetic Intelligence decision, every override, every charge audit finding, every export — captured immutably with the user, timestamp, and underlying data. SOC 2-ready evidence at the click of a date range. ISO 27001 control mapping on the roadmap. The vault is what your auditor sees; your team never assembles a binder by hand again.

Privacy regulation alignment

Data-subject access requests (DSAR), right-to-erase workflows, retention-policy enforcement, and per-tenant export — aligned with GDPR, CCPA, PDPA, and LGPD. We say alignment, not “built-in,” because privacy posture is your attorney’s call — Pulse Sentinel gives you the controls and the audit trail to defend it.

Trade compliance monitor

ISF filing timeliness, CBP entry accuracy, C-TPAT / AEO evidence trail, HTS classification flags, and export-control signals — surfaced as a continuous monitor across your customer book, not a quarterly spot-check. Anomalies route into the same exception queue your team already works.

Tier inclusions

Layered in. Right tier, right depth.

Pulse Sentinel is opt-in per tenant. Sanctions screening ships on every tier so the basic safeguard is always there. Heavier compliance machinery scales with the tier that needs it.

Starter Lite · Starter
Sanctions screening

OFAC + EU + UK + UN lists checked on every customer and vendor — baseline safeguard included on the smallest tiers, opt-in.

Enterprise
+ Trade compliance monitor

Full Sentinel suite: sanctions + audit vault + privacy alignment + continuous trade-compliance monitor across ISF, CBP, C-TPAT, and HTS.

Enterprise+
+ Residency & custom DSAR

Multi-region data residency, custom DSAR workflow, dedicated compliance liaison for quarterly audit support. For procurement-grade global accounts.

Pulse Sentinel never modifies underlying records or holds shipments on its own — it flags, queues, and produces evidence. Hold and release decisions stay with your compliance officer.

What Pulse Sentinel is not

We don’t pretend to be your compliance officer.

Not legal advice

Pulse Sentinel surfaces signals and produces evidence. Hold and release decisions, regulatory filings, and policy positions stay with your team and your attorney.

Not SOC 2 certified — SOC 2-ready

The vault produces SOC 2-grade evidence and control mapping. PulseCargo’s own SOC 2 attestation is a separate, in-progress effort.

Not a privacy-by-default shortcut

We say privacy alignment, never “built-in.” The controls and audit trail are there; the posture is your attorney’s call.

Not an automated denial system

Sanctions hits queue for human review. Pulse Sentinel never auto-blocks a shipment, customer, or transaction — it flags, surfaces, and waits for your call.

Put the safeguard on the line.

Pulse Sentinel ships as part of the Synthetic Intelligence suite. Turn it on from the admin panel. Sanctions screening becomes the floor; audit, privacy, and trade-compliance machinery layers in as you scale.

Talk to us about compliance → See pricing tiers →
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