Screen trading partners against global sanctions and PEP lists, monitor regulatory changes continuously, and reduce compliance risk with real-time sanctions intelligence
Screen every trading partner against continuously updated global sanctions and PEP lists to identify restricted-party risk before onboarding, payments, procurement, or shipment execution.
Review potential sanctions matches with AI-assisted adjudication that analyzes contextual data, aliases, and match confidence to help compliance teams distinguish genuine risks from false positives faster.
Continuously monitor trading partners against sanctions and PEP updates to identify newly sanctioned entities, trigger re-screening, and notify compliance teams when additional review is required.
Maintain complete screening records with reviewer decisions, supporting evidence, and decision history to create a traceable, audit-ready record for every screening event.
Move beyond manual name checks with intelligent screening, continuous monitoring, and structured decision workflows that help compliance teams identify risk faster and act with confidence.
Screen customers, suppliers, vendors, intermediaries, and other trading partners through sanctions screening software that uses continuously updated sanctions and PEP data, helping teams identify potential risk before it impacts business operations.
Use AI-assisted match adjudication to evaluate aliases, transliterations, contextual information, and match confidence, helping analysts spend less time reviewing false positives and more time investigating genuine risks.
Extend screening beyond onboarding with sanctions monitoring and automated re-screening, helping teams identify when new sanctions or PEP designations create risk for existing business relationships.
Create a consistent sanctions list screening and review process with configurable screening rules, reviewer workflows, decision history, and supporting evidence, reducing reliance on fragmented manual processes.
Bring PEP screening software into onboarding, procurement, payments, and shipment-related workflows so compliance controls remain part of everyday business operations rather than a one-time screening activity.
Review potential sanctions matches with AI-powered contextual analysis, explainable recommendations, and confidence scoring to resolve alerts faster while maintaining complete oversight and audit readiness
Global Sanctions & PEP Lists
Sanctioned Entity Records
Government & Regulatory Sources
Content Refresh Cycle
Match Adjudication
A global technology enterprise reduced false positives by 62% using Trademo's denied party screening, helping compliance teams focus on genuine risks while significantly reducing manual review effort.
Read case studyA defense manufacturer automated screening for 3,000+ entities daily with restricted party screening software, accelerating compliance reviews and ensuring faster screening across customers, suppliers, intermediaries, and end users.
Read case studyA Singapore semiconductor exporter reduced diversion risk by 95% using Trademo's multi-tier watchlist screening software and automated ECCN mapping, strengthening compliance and improving visibility across complex global supply chains.
Read case studyCombine intelligent matching with contextual analysis through sanctions screening software to help distinguish genuine sanctions and PEP risks from lookalike matches, reducing unnecessary manual reviews.
Screen against 695+ global sanctions & PEP lists and 955K+ sanctioned entity records, with sanctions and PEP content refreshed every six hours to support current screening decisions.
Use AI to accelerate match review and surface relevant context while keeping compliance professionals in control of investigation, escalation, and final screening decisions.
Move from isolated screening results to structured review with sanctions screening software that applies configurable rules, reviewer actions, decision history, supporting evidence, and audit-ready records for every screening event.
Bring sanctions and PEP risk into the same compliance environment as product classification, export controls, licensing, supplier risk, and other trade decisions, using sanctions compliance software to give teams a more connected view of compliance exposure.
Support individual, bulk, and API-based screening across customers, suppliers, vendors, intermediaries, and other trading partners with sanctions screening software, allowing compliance programs to scale without proportionally increasing manual review effort.
Ranked among the best in the industry, backed by recognition across the board
Enterprise security, privacy, and compliance, certified and audited
Connects to the systems your teams already run
See how Trademo helps reduce sanctions risk with intelligent, real-time screening
