Real-time screening for entities, consignees, cargo, and routes with comprehensive audit trails. Ensure global trade compliance with AI-driven intelligence.
Comprehensive compliance screening powered by advanced AI algorithms
Verify trade partners against global sanctions lists, denied party databases, and restricted entity rosters in real-time.
Ensure consignee compliance with export controls and international trade regulations before shipment approval.
Track shipments and routes against controlled destinations, embargoed countries, and high-risk transit zones.
Generate comprehensive, timestamped compliance reports for regulatory audits and internal documentation.
Four simple steps to complete compliance screening
Submit entity, cargo, and route information
Cross-reference against global databases
Identify potential compliance violations
Receive detailed compliance documentation
Entities Screened
% Accuracy Rate
+ Countries Covered
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