Experience AI-Powered Sanctions Screening
Ensure the legal and reputational safety of your business by performing robust due diligence and effectively screening business partners, prospects, customers, vendors, and visitors for denied and restricted parties against 660+ global sanctions and PEP lists.
Rated 4.8/5 based on 120+ reviews
Reliable and Regularly Updated Sanctions and PEP Lists
475
Sanctions Lists
190+
PEP Lists
955k+
Active Sanctioned Entity Records
390+
Sanctions Sources
6
Hours Update Frequency
Proactive Due Diligence and Risk Mitigation
Ensure hassle-free risk management with our wide coverage of sanctions and politically exposed persons lists, with an update frequency of 6 hours. Automate sanctions checks, make informed decisions, prioritize risks, and allocate resources more efficiently to mitigate potential threats by incorporating the industry-leading solution into your risk assessment process.
Denied & Restricted Party Screening with Advanced Capabilities
Perform real-time sanctions checks on entities against hundreds of lists and stay informed and updated on global sanctions with a data frequency of 6 hours. Our intuitive platform with instant implementation ensures your sanctions compliance goals are met easily and immediately.
With a record uptime of 100% and advanced search capabilities with an acceptance threshold built-in, ensure you never miss a denied or restricted party screening. Our robust sanctions screening software has an industry-leading search with over ten name-matching technologies implemented, so you can stay confident in your screening results.
Sanctions screening is made simple with an AI-powered bulk screening feature to quickly perform a global watchlist search to verify millions of trade partners and customers within minutes and conduct sanctions audits for your business to adhere to trade compliance.
Ensure enhanced restricted party screening and save time on your screening process by using our sanctions daily monitoring feature that enables you to create your watchlists and perform daily, weekly, bi-weekly, or monthly sanctions checks.
Industry-Leading Name-Matching Technologies
Some examplesTrademo's sanctions screening software is powered by advanced algorithms that check for translation & transliteration challenges to generate accurate results and reduce false positives. It checks for 'real-world' name-matching challenges like nicknames, spelling errors, honorifics, semantic similarities, phonetic similarities, and more, so you never overlook a restricted or denied party.
Case Insensitivity
joe biden
Phonetic Similarity
Jo Biden, Joe Bidan
Transliteration
José Biden
Aliases
Joseph Robinette Biden Jr., Joesph Biden
Titles and Honorifics
Mr. Joe Biden
Typos and Misspellings
Jeo Biden, Joe Bidem
Out-of-Order Search
Biden Joe
Special Characters Handling
@Joe Bideo, J0e Biden
Legal Extension Handling
Amazon Com, Amazon Inc.
Multiple Languages
Джо Байден, 乔·拜登
Most Demanded Sanctions Lists in One Place
Explore Transformation Stories
97x
Higher Efficiency
“I am impressed by the data Trademo provides. There are too many shipments on the platform which helps me find and qualify leads much faster.”
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Advanced Yet Simplified Sanctions Compliance
Alerts on Saved Searches
Get alerts for updates on new sanctions information and embargoes directly into your inbox for your sanction or global watchlist searches on Trademo's sanctioned screening platform.
Fast Onboarding
Trademo sanctions screening software provides you with a simple and easy-to-use interface to ensure hassle-free sanctions compliance with effective denied and restricted party screening.
Global Sanction Lists Coverage
Get access to over 645 cleansed and enriched global sanction lists and PEP lists. These lists include well-refined and structured OFAC, United Nations, and EU lists to name a few for performing sanctions check.
Quick & Easy Integrations
You can easily integrate Trademo's restricted party screening software with your existing procurement software tools to streamline your KYC and AML compliance processes.
Explore Our Advanced Trade Compliance Content
Global Sanctions Lists
Screen restricted parties from a global database for OFAC sanctions, EU sanctions, SDN sanctions, and more.
PEP Sanctions Lists
Leverage a global PEP database to assess sanction risks, manage clients, and meet KYC/AML compliance norms.
Banking Sanctions Lists
Verify businesses/individuals and conduct sanctions audits against global banking & financial sanctions listings.
Healthcare Sanctions Lists
Identify sanctioned entities from a vast database of healthcare sanction lists by the government and related authorities.
OFAC Sanctions Lists
OFAC Sanctions encompass individuals, banks, businesses, and organizations sanctioned by the U.S. government.
FAQs
What is sanctions screening, and why should my business care?
Sanctions screening is the process of checking individuals, companies, and transactions against global watchlists and sanctions databases to avoid dealing with restricted parties. Without it, your business risks hefty fines, reputational damage, loss of licenses, and even criminal charges. It’s not just for big corporations — regulators expect every company, regardless of size, to comply.
What happens if my company doesn’t use a sanctions screening tool?
Non-compliance with sanctions can lead to fines of up to $1 million per violation, suspension of export privileges, reputational damage, and even criminal charges for executives. In recent years, several global corporations across industries have paid hundreds of millions in penalties for sanctions breaches. Trademo helps businesses stay ahead of regulators and avoid such costly consequences.
Isn’t manual screening enough?
No. Manual checks (Google searches, spreadsheets) are slow, error-prone, and outdated. Global regulators update sanctions lists daily, sometimes multiple times a day. Trademo updates its data every 6 hours, ensuring you always work with the latest information.
Do small and medium businesses also need sanctions screening?
Absolutely. Regulators don’t differentiate between small and large companies. Even small suppliers and freight forwarders have been fined for unknowingly trading with restricted entities. Trademo offers affordable, flexible pricing so SMBs can stay compliant without breaking the bank.
Is compliance really worth the investment?
Yes. The cost of non-compliance (penalties, contract loss, brand damage) far outweighs the cost of screening. With Trademo, compliance isn’t just a regulatory checkbox — it becomes a competitive advantage that builds trust with regulators, customers, and partners.
What is Trademo’s Sanctions Screening platform?
Trademo’s Sanctions Screening is an AI-powered compliance tool that screens individuals, entities, and transactions against 660+ global sanctions, watchlists, and Politically Exposed Persons (PEP) databases. It helps businesses proactively identify risks and stay compliant.
What sanctions lists does Trademo cover?
Trademo covers all major regulators: OFAC (U.S.), UN, EU, UK HMT, BIS Entity List, Canada, Japan, Singapore, and 100+ more jurisdictions, along with global PEPs and ownership checks.
How often are sanctions lists updated in Trademo?
Every 6 hours. This ensures you’re always screening against the most recent data published by regulators worldwide..
How does Trademo reduce the burden of false positives for compliance teams?
Trademo’s intelligent screening engine is built to minimize false positives by up to 78% compared to legacy tools. With detailed contextual data (such as nationality, address, and linked entities), compliance teams can resolve alerts faster and focus on real threats instead of reviewing hundreds of unnecessary matches.
Can I customize Trademo’s settings to further control false positives?
Yes. Trademo lets you customize screening thresholds, create whitelists, and adjust matching rules based on your company’s risk appetite. This ensures you get a tailored balance between catching all true risks and avoiding alert fatigue from unnecessary matches.
How does Trademo’s intelligent search improve screening accuracy?
Trademo combines fuzzy logic, semantic search, and AI-powered contextual analysis. This means the system understands variations in spelling, language, and even cultural naming conventions (e.g., “Mohammed,” “Muhammad,” “Mohamad”) and reduces unnecessary alerts. The result is greater accuracy with fewer false positives, saving compliance teams valuable time.
Can Trademo screen both names and addresses?
Yes. Trademo supports name-based, address-based, and geographic screening, covering entities operating from sanctioned regions as required by regulators like OFAC and BIS.
Does Trademo support transliteration and multi-language screening?
Yes. Sanctions lists often include names in different scripts (Cyrillic, Arabic, Chinese, etc.), while business data may be in English or another language. Trademo’s transliteration engine bridges this gap by mapping names across multiple alphabets and languages, ensuring compliance without creating duplicate or irrelevant alerts.
How does Trademo handle audits and reporting?
Trademo provides detailed audit trails, compliance reports, and transaction logs, making it easy to demonstrate compliance during internal reviews or regulatory audits.
How does Trademo integrate into my workflows?
Trademo is integration-ready with ERP, CRM, and trade management systems such as SAP, Oracle, Salesforce and many more. This eliminates manual work and embeds compliance directly into your operations.
Does Trademo also support transaction-level sanctions screening?
Yes. Beyond static name checks, Trademo enables real-time transaction screening. This means every financial transaction, shipment, or trade activity is checked against sanctions lists before execution — preventing violations before they occur.
Can Trademo handle high-volume transaction screening without delays?
Absolutely. Trademo’s platform is built for scale — screening millions of records per day in real time. Intelligent matching and AI adjudication ensure speed without compromising accuracy, so businesses can operate smoothly while staying compliant.
Which industries benefit most from Trademo’s screening?
Trademo is trusted by businesses in finance, logistics, supply chain, healthcare, technology, energy, government, e-commerce, and manufacturing. Each industry can configure screening rules to its specific risks.
What is AI Adjudication in Trademo’s Sanctions Screening tool?
AI Adjudication is Trademo’s intelligent decision-support feature that automatically analyzes and classifies potential matches. Instead of compliance teams manually reviewing every alert, the AI engine evaluates context (such as name variations, geography, linked entities, and transaction history) and provides a risk-weighted recommendation — significantly reducing manual workload.
How does AI Adjudication reduce the compliance team’s burden?
Traditional screening tools overwhelm compliance teams with thousands of alerts, most of which turn out to be false positives and require costly manual review. Trademo’s AI Adjudication reduces this burden by automatically clearing low-risk matches with supporting evidence, highlighting only genuine high-risk cases for human review, and continuously learning from past decisions to improve accuracy over time. This enables compliance officers to focus their expertise where it matters most, cutting review times by up to 70%.
How secure is Trademo’s sanctions screening platform?
Trademo is SOC2 and GDPR compliant, with enterprise-grade encryption, multi-factor authentication, and strict access controls. Your data is protected with the highest global standards.
Can Trademo scale as my business grows?
Yes. Whether you screen 100 transactions a month or millions annually, Trademo scales seamlessly, letting you expand into new regions or add users as needed.
How fast can I start using Trademo?
Immediately. As a SaaS platform, Trademo requires no lengthy setup — you can start screening the same day you sign up. For enterprises needing integrations, onboarding is completed in 1–2 weeks.
Do you offer a free trial or demo?
Yes. Trademo offers a free demo and trial so you can test features, validate accuracy, and see how it fits your compliance needs before subscribing.
What is the pricing model?
Trademo offers flexible pricing - usage-based for SMBs and enterprise licensing for larger organizations. Pricing is transparent with no hidden fees. Advanced integrations or custom features can be quoted separately.
What kind of training and support do you provide?
Trademo provides onboarding assistance, 24/7 technical support, dedicated account managers, and access to a knowledge base. We also provide regular feature updates and ongoing training resources.
What’s the uptime and support guarantee?
Trademo guarantees 99.9% uptime and offers 24/7 global support. Different support tiers are available, including priority support for enterprise customers.
Do you offer on-premise deployment?
While Trademo is primarily cloud-based for real-time updates, we also offer on-premise deployment for enterprise customers with special security or regulatory requirements.
What kind of analytics does Trademo provide?
Trademo offers real-time dashboards, risk trend analysis, match resolution workflows, and custom reports to help you monitor compliance health and identify high-risk areas.
Can I build custom watchlists in Trademo?
Yes, you can upload your own internal risk lists (suppliers, partners, flagged customers) alongside global sanctions data.
Does Trademo only cover sanctions, or also PEPs and adverse media?
Trademo covers sanctions, PEPs, ownership and adverse media for full-spectrum risk screening.
Can Trademo integrate with payment or trade workflows in real time?
Yes. APIs allow Trademo to run real-time checks on transactions, shipments, or customer onboarding — ensuring compliance doesn’t slow down business.
APIs
Data License
Solutions
Pricing
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