Question 1

How does Trademo's Sanctions Control & Ownership Screening work?

Accepted Answer

Trademo screens trading partners against global sanctions lists while analyzing ownership and control relationships to identify hidden compliance risks. By combining sanctions intelligence with ownership analysis, the platform helps compliance teams make informed, audit-ready decisions before onboarding, procurement, payments, or shipment execution.

Question 2

What is ownership screening, and why is it important?

Accepted Answer

Ownership screening identifies direct and indirect ownership relationships that may expose a business to sanctions risk. Even if an organization is not explicitly listed on a sanctions list, ownership or control by a sanctioned entity may create compliance obligations under applicable regulations.

Question 3

What types of ownership relationships does Trademo analyze?

Accepted Answer

Trademo analyzes corporate ownership structures, including direct and indirect ownership relationships, parent companies, subsidiaries, and other corporate control relationships that may influence sanctions exposure and compliance decisions.

Question 4

How does Trademo assess sanctions exposure?

Accepted Answer

Trademo combines sanctions screening results with ownership intelligence and regulatory context to help compliance teams evaluate the true sanctions exposure of every business relationship and prioritize entities that require additional review.

Question 5

Which sanctions lists does Trademo support?

Accepted Answer

Trademo screens against 675+ global sanctions and restricted-party lists, including OFAC, BIS, EU, and many other government and regulatory authorities. Sanctions content is continuously maintained to support global trade compliance requirements.

Question 6

Can Trademo support high-volume ownership screening?

Accepted Answer

Yes. Trademo supports screening across customers, suppliers, vendors, financial institutions, vessels, and other trading partners through manual searches, bulk uploads, APIs, and enterprise workflows, enabling organizations to scale compliance operations efficiently.

Question 7

Does Trademo integrate with existing business systems?

Accepted Answer

Yes. Trademo integrates with SAP, Oracle, Microsoft Dynamics, Infor M3, and other enterprise platforms through APIs and bulk data imports, enabling sanctions control and ownership screening to fit seamlessly into existing onboarding, procurement, ERP, and trade compliance workflows.

Question 8

How often is sanctions intelligence updated?

Accepted Answer

Sanctions content is refreshed every 6 hours using information from 440+ government and regulatory sources, helping compliance teams make decisions based on current sanctions information and regulatory updates.

Question 9

Are compliance decisions audit-ready?

Accepted Answer

Yes. Every compliance decision is supported by screening results, ownership analysis, reviewer actions, supporting evidence, and complete decision history, making outcomes easy to verify and defend during audits and regulatory reviews.

Screen Trading Partners with Ownership Intelligence

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How compliance teams strengthen sanctions control and ownership screening with Trademo

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