Third-party sanctions screening & adverse media check for suppliers and vendors—built for non-financials. Cover OFAC, EU, UN and local lists with export-controls/dual-use checks, explainable match scores, and daily updates. Use at onboarding and for continuous monitoring via API or batch.
Protect your business from sanctions risk by screening customers, vendors, and counterparties against OFAC, EU, UN, UK-HMT and local lists—plus PEP/watchlists—with daily list updates.
Algorithms designed particularly for non-financial companies, our engine fits directly into vendor onboarding, procurement, AP, and CRM workflows so checks run when they matter most.
Flexible execution: Run real-time API checks at onboarding, nightly delta scans to catch list changes, and full periodic sweeps for audit assurance.
Accuracy at scale: advanced name-matching handles transliteration, nicknames, and aliases; contextual risk scoring suppresses weak matches to cut false positives without missing true risks.
Policy control: Maintain custom allow/deny lists, set thresholds by risk, and apply country/sector rules for higher-risk geographies or industries.
Evidence & audit: exportable results, decisions, and timestamps create a defensible audit trail; one-click escalation opens a case with all screening artifacts attached.
Fast to deploy: Lightweight integration, SSO, and role-based access mean global teams can screen consistently—from manufacturing and logistics to tech and retail—and prove sanctions compliance in minutes, not days.
Continuously monitor customized sector specific negative news on third parties—suppliers, distributors, agents, and JV partners—to surface reputational and regulatory risk early. Our adverse media screening aggregates global and local news, regulatory notices, public records, and reputable open-source content; it can also incorporate major data-leak repositories to enrich findings.
Precision results: Entity-resolution links articles to the right company or individual, while language-aware search and smart deduplication minimize noise. Findings are categorized (e.g., sanctions/evasion, bribery & corruption, fraud, money laundering, ESG controversies) and scored by severity so analysts know where to start.
Always on: Schedule automated monitoring with email digests for new hits, or trigger on-demand deep scans for high-value vendors and M&A targets.
Built for compliance teams: configurable taxonomies, saved searches by region or category, and one-click export (PDF/CSV) streamline documentation for audits, RFIs, and board reporting.
Integrated workflows: push results into your case management or ticketing system to track review status, attach notes, and maintain a complete investigation record—reducing manual research time while improving coverage across multilingual sources.
A focused, ten-business-day deep dive into a company or vendor with a documented report and recommendations.
Scope includes:
Timeline:
Sanctions screening for non-financials checks suppliers, partners, and shipments against official watchlists to avoid doing business with restricted parties. Manufacturers, energy, logistics, tech, and e-commerce firms use it to meet legal and contractual obligations and to reduce supply-chain, reputational, and secondary-sanctions risk. Effective programs cover onboarding and ongoing monitoring, keep evidence for audits, and align with local law plus OFAC, UN, EU, and UK expectations.
Core coverage includes OFAC SDN and sectoral lists, UN, EU, and UK-HMT, plus relevant local lists. Many firms also include denied/debarred party lists and export-control lists (e.g., BIS Entity List), and screen vessels where maritime exposure exists. Ownership screening applies the 50 percent rule and similar local rules to capture entities owned or controlled by listed persons, not just the named companies.
Use real-time API checks at vendor onboarding, PO release, and payment creation; run nightly delta scans to catch list updates; and schedule periodic full scans as a safety net. Integration options include REST/batch, webhooks for outcomes, and custom allow/deny lists. Results flow back to your ERP/CRM with status, scores, and evidence so buyers can proceed, escalate to EDD, or block before commitments.
Best practice is policy-driven: screen at onboarding, run daily delta scans for list changes, and perform periodic full scans (e.g., quarterly or semi-annual). Trigger rescreening on material changes such as ownership/directors, bank details, address or country, adverse-media hits, or product/route changes. Risk-tiered frequencies focus more frequent checks on high-risk geographies, sectors, and strategic suppliers.item.
Combine fuzzy name matching with contextual scoring that uses company identifiers (registration/tax IDs), addresses, countries, and dates. Handle aliases, transliterations, and token order, then apply similarity thresholds and custom whitelists to suppress repeat benign matches. Keep an audit trail of dispositions and list versions. This approach preserves true-hit recall while cutting review noise and procurement friction.
Yes. An OCR/AI layer can parse invoices, packing lists, and bills of lading to flag dual-use goods, sanctioned ports or routes, vessel names, and suspicious value anomalies linked to TBML. Findings are attached to the vendor or shipment record with timestamps and sources, allowing compliance and logistics teams to block or escalate before goods move. Continuous monitoring can watch future documents automatically.
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ISO/IEC 27001:2022 & ISO/IEC 22301:2019 certified — Certificates CFE/25/55892 and CFE/25/41059; valid 12 Aug 2025–11 Aug 2028
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