Restricted-party controls for global trade
Screen customers, suppliers, distributors, logistics providers, vessels and counterparties against sanctions, denied-party and restricted-entity lists.
Capabilities
Aligned with your policies
- Rule configuration: tailor screening logic and escalation paths to your trade-control obligations.
- Scenario controls: build review workflows around your products, markets and counterparty types.
Global list coverage
- Sanctions, denied-party, restricted-entity and vessel lists across jurisdictions.
- Continuous list updates so controls keep pace with changing regimes.
Efficient & effective
- Explainable AI: reduce false positives with transparent matching and audit-ready outputs.
- Multi-lingual, script-aware matching to catch the variations transliteration rules miss.
ERP integration
- Bidirectional sync: import data from your ERP system
- API-first: REST and batch integration with ERP, and trade workflows
Built to replace or enhance legacy screening
Dynamic scoring
Multi-dimensional risk scoring that combines machine learning and rules.
vs traditional fuzzy matching that floods you with false positives
Explainable
A detailed, audit-ready rationale on every match, defensible to regulators.
vs black-box scores compliance teams can't justify
Policy tuning
120+ parameters tuned per scenario, market and client type.
vs single-threshold engines blind to context
Multi-lingual
Script-aware translation and NLP analytics, bespoke per language.
vs transliteration rules that miss the latest variations
20,000+
checks per second
<5ms
decision latency
120+
tunable parameters
6m+
risk profiles · 1.1m+ PEPs
See a clearer path to compliance
We'll show you explainable screening tuned to your policies, on your data.
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