AI-powered export/import compliance platform that screens partners against global sanctions lists, classifies products for export controls & monitors regulatory changes.
AI-powered risk assessment platform for vendor due diligence, compliance screening, third-party risk management, and enterprise risk analysis.
Screen customers and vendors against global sanctions and denied party lists including OFAC SDN, BIS Entity List, and more. Get fuzzy name matching with confidence scores in seconds.
Sanctions screening API for developers: OFAC SDN and global watchlist checks on crypto addresses, emails, websites, IDs and countries, plus VPN detection.
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