Trademo’s Sanctions Screener allows businesses in industries such as logistics, banking, manufacturing, and retail can screen their suppliers, customers, vendors, and employees to stay compliant with international regulations and protect themselves from sanction violations. It features global sanctions data gathered from 500+ sources to provide comprehensive sanctions risk coverage for businesses. This data can be accessed with a search algorithm featuring cross-language name-matching capabilities that ensure organizations never miss out on information about any restricted entity.
Trademo Sanctions Screener’s data is updated every hour to ensure that a business never violates sanctions again. The watchlist feature can be used to send notifications each time any individual or company of interest is added to a global sanctions list. Businesses can also conduct bulk screening for thousands of trade partners in a few clicks.