Real-Time Trade Sanctions Due Diligence to Power Confident Compliance Decisions

Automate risk analysis and stay ahead of evolving trade compliance requirements

Real-Time Trade Sanctions Due Diligence to Power Confident Compliance Decisions

Automate risk analysis and stay ahead of evolving trade compliance requirements 

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Introducing Our Advanced Trade Screening Solution

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Gen Al with Human-in-the-Loop Advantage


Combining advanced Generative AI with expert human validation for accurate and actionable insights

In-depth risk analysis tailored to your needs

Key Features of Our Solution

API Integration for Real-Time Screening

Integrate seamlessly into your CRM or ERP to automate entity checks and streamline compliance workflows

Restricted Party Screening

We continuously update and manage Restricted Party Lists, ensuring you always have the latest data for accurate screening

Comprehensive Risk Analysis

Identify connected parties related to entities on the Restricted Party Lists

Optimized Decision Making

Access curated insights, traceable data, and entity-specific risk levels to make informed decisions on approving or rejecting business opportunities

Trusted Insights Backed by Industry Experts

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Experience the Next Generation of Trade Sanction Due Diligence



Outputs of the Screening Reports
  • Web-based Search and URL Content Analysis
  • Entity Profiling
  • Restricted Party List (RPL) Screening
  • Ownership and Affiliation Mapping
  • Risk Categorization and Insights

Engage with Us

We are here to help you with comprehensive trade screening solution

  • Get a Detailed Report in 24 Hours
  • Send us an entity name, and we will provide you with a comprehensive report within 24 hours
  • CRM/Compliance System Integration
  • Let us integrate with your CRM or compliance system to automate your trade screening process seamlessly
  • Review Reports in Detail (Interactive)
  • Access our platform to review each report in full detail, complete with evidence links for full transparency
  • Stay Updated with RPL
  • Subscribe to the latest Restricted Party List (RPL), ensuring you're always using current, up-to-date data

Ready to get started or have questions? We are here to help