Trade Screening & Risk Due Diligence

Know who's really behind your trade partner before the deal closes.

Every counterparty screened against restricted-party and sanctions lists, mapped for ownership and affiliate risk, and reviewed by an analyst — delivered as one audit-ready report.

Get a Free Sample Risk Report → Just need a name checked against the Sanctions List?
Full report delivered within 24 hours
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Live global screening
ELEVATED RISK FLAGGED
Indirect affiliate match on BIS Entity List · ownership chain traced 2 levels deep
💲
$99 / Report
Volume discounts available
⏱️
24-Hour Turnaround
Submission to finished report
🕸️
Ownership Mapping
Direct & indirect affiliate risk
🤝
Human + AI Review
Every finding checked by an analyst
How It Works

From Entity to Verdict
in Three Steps.

Submit a name and get back a documented, decision-ready risk report — no manual cross-referencing across government sites and registries.

Step 01
Submit an Entity

Enter a name, country, and any known aliases — one entity from the form, or a full portfolio via bulk upload or API.

Step 02
We Investigate

Screened against every major restricted-party list, mapped for ownership and affiliate structure, and checked against web and news intelligence with your custom red-flag keywords.

Step 03
You Get a Report

A documented risk determination with evidence links for every finding — ready to drop into your compliance file.

What Every Report Covers
DPL / OFAC / BIS Screening Ownership & Affiliate Mapping Web & News Intelligence Custom Red-Flag Keywords Risk Categorization Analyst Review
Why It Holds Up

Built for Teams Whose
Decisions Need to Be Defensible.

Not just a hit / no-hit check — every report is built to survive an audit, a regulator's question, or a second look six months from now.

API & CRM Integration

Plug straight into your CRM or ERP for real-time screening on every new counterparty — no manual lookups.

Restricted Party Screening

Every report checks against continuously updated restricted-party lists, OFAC, and the BIS Entity List.

Ownership & Affiliate Mapping

See who owns, controls, or influences a business partner — not just whether their name appears on a list.

Comprehensive Risk Analysis

Linked and affiliated parties are surfaced automatically, so hidden exposure doesn't stay hidden.

Custom Red-Flag Keywords

Configure industry- and policy-specific keywords so screening focuses on the risks that matter most to your business.

Optimized Decision-Making

Curated insights and entity-specific risk levels, built to support a clear approve or reject decision.

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Trade Doesn't Wait

Every counterparty in your supply chain, screened before the shipment moves.

From the vendor onboarding form to the bill of lading, Qore sits behind every step where a new counterparty enters your pipeline — checking who they are before you commit.

24 hrsReport turnaround
7+Sources screened per report
$99Per report, volume discounts available
The Final Report

Everything compliance needs, in one document.

Web-based Search and URL Content Analysis
Entity Profiling
Sanctions List Screening
Ownership and Affiliation Mapping
Risk Categorization and Insights
Custom red-flag keywords aligned to your internal compliance policies
Fully Customizable

Risk determinations are fully customizable, allowing you to define categorization levels (e.g., Low, Medium, High) and tailor red-flag keywords based on your specific priorities and compliance needs.

QORE//RISK REPORT
Date December 12, 2024
Reference No 1272024-121
Lorem Ipsum Co.
亮澤
Risk Level High
Homepage
Lorem ipsum
Country
https://loremipsum.com
Industry Type
Lorem Ipsum
Alias
Lorem Ipsum
Key Products
Lorem Ipsum
Sources Checked
7 restricted-party lists
Company Overview
Lorem ipsum dolor sit amet
Risk Assessment
Potential MEU Risk High
Potential SEMI Risk Medium
Potential DPL Risk High
Red Flag Keyword Hits
UAV Missile Semiconductor
Positive Findings
None identified
Negative Findings
Lorem ipsum dolor sit amet
Evidence Link (URLs)
https://loremipsum.com
https://loremipsum2.com
https://loremipsum3.com
Restricted Party Screening Lorem Ipsum Co. Ltd
Effective DateApril 11, 2019
AgencyBIS
DPL CategoryUNVERIFIED LIST
Evidence Linkhttps://loremipsum.com
Recommendation

Proceeding with business activities requires extreme caution and thorough due diligence.

Reviewed by analyst Page 1 of 14
Pricing

Simple, Consumption-Based Pricing.

Pay for what you screen — no seats, no annual contract required to get started.

$99/report
Volume-based discounts available
  • Full report with ownership & affiliate mapping
  • Delivered within 24 hours
  • Evidence links for every finding
  • Bulk and API pricing available for portfolios
Get a Free Sample Report →
Just need a sanctions-list check, not the full report?

Sanctions List Screening checks a name against BIS, OFAC, and State Department sources in one fuzzy-matched search — no ownership mapping or analyst review needed.

Explore Sanctions List Screening →
Works With Your Stack

Seamless CRM & ERP Integration.

Connect Qore directly to the tools your team already uses — screen new counterparties automatically as they enter your pipeline, no rip-and-replace.

Salesforce
Microsoft Dynamics
Oracle CRM
HubSpot

Also available via REST API and MCP for custom workflows and AI-assisted integrations.

Get a Free Sample Risk Report

See exactly how a Qore trade screening report reads — entity profile, ownership map, and risk determination — delivered to your inbox.

Enter the entity details below and we'll run a real-time screening and email you the risk report.

Limited to one complimentary entity.

Questions

Common Questions

Entity profiling, restricted-party/sanctions screening, ownership and affiliate mapping, risk categorization with insights, and evidence links back to every source used — reviewed by an analyst before delivery.

Most reports are delivered within 24 hours of submission. Bulk portfolios may take longer depending on volume — we'll confirm a timeline upfront.

Reports are $99 each on a consumption basis — pay for what you screen. Volume-based discounts are available for teams screening at scale; reach out and we'll work out a rate.

Yes — submit a single entity from the dashboard, upload a portfolio via CSV, or call the API directly from your own systems or CRM.

Yes — Qore connects with Salesforce, Microsoft Dynamics, Oracle CRM, and HubSpot, plus a REST API and MCP for custom or AI-assisted workflows.

Sanctions List Screening is a fast sanctions-list check against a name. Trade Screening goes further — ownership structure, affiliate risk, and a documented, analyst-reviewed recommendation built on top of that same screening data. Learn more →