Continuous Monitoring
Daily screening of your records against watchlist updates, with instant alerts when a party’s status changes.
Sanctions Screening
Avoid shipping to sanctioned parties
Screen every party against the world's core watchlists, including hidden corporate ownership (50% rule). Use AI-assisted risk scoring to reduce false positives and clear shipments with explainable audit trails.
OFAC / SDN
BIS Entity List
UFLPA
EU CFSP
UK HMT
+ More
Restricted Party Screening
TxID: PO-99214-A
Bill To / Ship To
Vanguard Technologies FZE
Dubai, United Arab Emirates
Indirect Sanctions Hit (50% Rule)
Entity is not directly listed, but is identified as a majority-owned subsidiary of an OFAC Specially Designated National (SDN).
Parent Entity:
Rostec Corporation
Match Source:
OFAC SDN List
Ownership Stake:
100% (Wholly Owned)
Execution Path
From data intake to defensible clearance
Built for high-volume transactions. We minimize false positives so your compliance team can focus on actual risk, not noise.
1
Fuzzy Name Matching
We normalize data and use phonetic algorithms to catch transliteration errors, aliases, and intentional misspellings that evade exact-match systems.
2
Targeted List Query
Instantaneous screening against the foundational global watchlists: OFAC, BIS, EU CFSP, UK HMT, UFLPA, and UN Security Council databases.
3
Ownership Mapping (50% Rule)
The engine evaluates corporate hierarchies to flag entities that violate the OFAC 50% Rule or the EU equivalent, even if the specific subsidiary is not explicitly listed.
Automated Resolution
Low-confidence false positives are auto-cleared based on your risk thresholds. True hits generate a locked audit trail with exact rationale, instantly halting the shipment in your ERP.
Intelligence that adapts to trade dynamics
Don't let static screening block your supply chain. Ensure dynamic compliance with real-time watchlist updates.
Adaptive Scoring
Configure risk thresholds based on your specific industry, goods, and geography to ensure analysts only review high-impact hits.
Case Automation
Automatically generate investigation packets with explainable rationale, routing high-severity alerts to legal teams instantly.
Syncs with your System of Record
Verified HS codes, duty rates, and audit logs are automatically synced back to your ERP or GTM system via our API. Say goodbye to fragmented spreadsheets.