Compliance Screening
Screen partners and products for export control compliance.
Screen a Party
Enter the party details to check against sanctions and restricted party lists.
Why Screen Partners?
- Legal requirement for international trade
- Avoid severe penalties for sanctions violations
- Protect your business reputation
- Due diligence obligation
Screening Best Practices
- Screen before every new relationship
- Re-screen periodically (every 6-12 months)
- Screen on significant transactions
- Document all screening activities