solution

Seamless screening processes for increased compliance.
Stay informed and compliant with deeply integrated, real-time Denied Party Screening.

See the big picture
Access to watchlist database of sanctions and global blacklisted individuals and entities to screen your shippers and consignees, client contacts and ocean vessels.

Save time
Intelligent search functionality saves you sourcing information from hundreds of individual Denied Party lists, with results presented in a single standardized format.

Streamline processes
If a Denied Party list is updated, advanced automation re-screens results from the last 90 days and automatically notifies you of any changes.

Powerful search engine
Check against watchlist databases of over a thousand individual which are obtained, standardized and maintained daily.

Single-action screening
Entities can be screened in a single action against available databases, returning any matches or clearing the shipment for export.

Auditing and reporting
The system automatically logs and maintains a complete history of your employee’s screening actions and results for easier auditing and reporting.

Database updates
Denied Party lists are monitored for updates and additional lists are added as soon as they become available.

Documentation security
Operational files can be screened prior to export, restricting document generation for any shipment that is unscreened or has been matched in the database.

Sanctions Ownership Data
Support 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.