Automated denied party screening, sanctions checking, and export control compliance with real-time global watchlist updates.
Protect your organization from trade compliance violations with automated screening against global watchlists and sanctions programs.
200+ Watchlists Screen against comprehensive global denied party databases including:
Real-Time Updates Watchlists updated continuously with automatic re-screening of existing parties.
Fuzzy Matching Advanced algorithms detect name variations, aliases, and potential matches.
Risk Scoring Every match receives a risk score to prioritize review and resolution.
ECCN Determination Automated export control classification for products under EAR/ITAR.
License Management Track export licenses, authorizations, and exceptions.
Deemed Export Screen foreign nationals for deemed export compliance.
Technology Transfer Monitor technology transfers and technical data releases.
Country-Based Screening Validate transactions against country sanctions programs.
Sectoral Sanctions Identify parties subject to sectoral sanctions restrictions.
Secondary Sanctions Screen for secondary sanctions exposure and risk.
SHCP Lists Screen against Mexican Treasury blocked persons lists.
Export Controls Mexican export control list (LMCE) screening and validation.
Strategic Goods Identify strategic goods requiring special permits.
Automated Screening Screen all parties automatically at:
Escalation Rules Configurable escalation for hits requiring management review.
False Positive Management Learn from past decisions to reduce false positive rates.
Centralized job management hub for all customs operations. The command center for orchestrating complex trade workflows from start to finish.
Master product database with HTS classifications, compliance attributes, and customs documentation for consistent, accurate clearances.
End-to-end shipment lifecycle management from booking through delivery with integrated customs clearance tracking and exception management.
Comprehensive party management for importers, exporters, brokers, carriers, and all trade participants with compliance screening and documentation.
Schedule a personalized demo to see how this module fits into your workflow