Trademo screens against 675+ global sanctions, PEP, and restricted-party lists, including OFAC, BIS, EU, UN, UK HMT, DFAT, and many other government and regulatory sources. Sanctions content is continuously maintained to support global compliance requirements.

Trademo uses AI-assisted match adjudication to evaluate aliases, phonetic similarities, transliterations, and contextual information, helping compliance teams distinguish genuine sanctions risks from lookalike matches. This reduces manual reviews while improving screening accuracy.

Yes. Trademo continuously monitors previously screened trading partners against sanctions and PEP updates. If a new designation or regulatory change affects an existing relationship, the platform automatically identifies the impact and notifies the appropriate compliance team.

Yes. Trademo supports screening for individuals, organizations, and other trading partners through manual searches, bulk file uploads, and API integrations, making it easy to screen both one-off requests and high-volume datasets.

Yes. Trademo integrates with SAP, Oracle, Microsoft Dynamics, Infor M3, and other enterprise platforms through APIs and bulk data imports, allowing sanctions screening to become part of your existing onboarding, procurement, ERP, and trade compliance workflows.

Sanctions and PEP data is refreshed every 6 hours using information from 440+ government and regulatory sources, helping compliance teams screen against current sanctions information and regulatory updates.

Yes. Every screening decision is stored with the matched list, reviewer actions, supporting evidence, timestamps, and decision history, making screening outcomes easy to verify, reproduce, and defend during audits and regulatory reviews.

Yes. Trademo is designed to support high-volume screening across customers, suppliers, vendors, financial institutions, and other trading partners through bulk screening, API integrations, continuous monitoring, and centralized case management, enabling organizations to scale compliance operations efficiently.