Intelligent search functionality saves you sourcing information from hundreds of individual Denied Party lists, with results presented in a single standardised format.
If a Denied Party list is updated, advanced automation re-screens results from the last 120 days and automatically notifies you of any changes.
Access over 1,300 individual blacklist databases which are obtained, standardised and maintained daily.
Entities can be screened in a single action against available databases, returning any matches or clearing the shipment for export.
The system automatically logs and maintains a complete history of your employee’s screening actions and results for easier auditing and reporting.
Denied Party lists are monitored for updates and additional lists are added as soon as they become available.
Operational files can be screened prior to export, restricting document generation for any shipment that is unscreened or has been matched in the database.
Access Dow Jones and Kharon’s comprehensive Sanctions Ownership Research Data and be confident you can comply with the US Treasury’s Office of Foreign Assets Control and the European Unions’ regulations on sanctions against foreign entities, including the complex 50 Percent Rule.