Introducing Our Advanced Trade Screening Solution
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Automate risk analysis and stay ahead of evolving trade compliance requirements
Integrate seamlessly into your CRM or ERP to automate entity checks and streamline compliance workflows
We continuously update and manage Restricted Party Lists, ensuring you always have the latest data for accurate screening
Identify linked or affiliated parties
Access curated insights, traceable data, and entity-specific risk levels to make informed decisions on approving or rejecting business opportunities
Gain transparency into direct and indirect ownership structures. Qore maps corporate hierarchies, detects affiliate and control relationships, and flags potential risks — empowering your compliance team to stay compliant and confident, no matter how regulations evolve.
Global trade compliance requirements continue to evolve, expanding the focus from listed entities to ownership, control, and affiliate relationships. Organizations now need visibility into who truly owns, controls, or influences their business partners — not just their names.
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Enhancing Compliance and Efficiency in Trade Monitoring
"Anne Marie Griffin brings decades of expertise in trade and technology compliance, having served as both a regulator and an advisor to industry leaders in technology and defense. With over 25 years of experience in the global trade space, including key roles at Microsoft where she was Director of Trade, she has a proven track record of success in navigating complex regulatory landscapes in the U.S. and internationally. She also served as Chairman of the U.S. Department of Commerce's Bureau of Industry and Security (BIS) Regulations and Procedures Technical Advisory Committee, providing guidance on shaping critical regulations and export compliance practices."
We are here to help you with comprehensive trade screening solution
