Trading partners, suppliers, customers, crew, employees, beneficiaries, agents and other associated parties.
Our service is fully customisable. You can opt for an ad hoc service of a few counterparties per week, to thousands. From simple checks to more enhanced due diligence reports with a white listing maintenance program.
We screen against export denial, debarment, blocked persons, sanctions and other regulatory lists and cover over 400 lists, including OFAC, European Union, United Nations, country specific lists and our customers’ internal watch lists.