Restricted and Denied Parties Screening
Gain access to an extensive range of national and international denied parties lists.
Restricted and Denied Parties Screening
Gain access to an extensive range of national and international denied parties lists.
Improve Screening Efficiency and Effectiveness
Most businesses are required to screen their business partners against prohibited or restricted party lists maintained by governments and organisations like the World Bank or the United Nations.
A Versatile and Intuitive Denied Party Screening Solution
- Improve Compliance
Screen all your orders automatically against national and international restricted or denied parties.
- Avoid Risks
With the help of this tool, you can improve import-export transparency and decrease goods returns rate while enhancing your customers’ experience.
- Streamline Screening Automatically
The AI-powered solution simplifies the screening process, provides quick access to the latest watch lists, and minimise the time to value.
Make Denied Party screening easy with iCustoms
Simplify your screening procedure with accurate content
The intelligent solution keeps track of global trade compliance management in an up-to-date manner, simplifies and automates the user experience, and ensures high levels of international trade compliance.
- Minimise the risk of noncompliance with restricted and denied party laws
- Reduced supply chain disruptions and delays
- Improved compliance within business processes
- Simplified IT landscape
Benefits for Organisations
Hassle free & easy to use
Ability to access customers, vendors, businesses partners, and instantaneously receive precise and simple-to-interpret results in real-time.
Risk-proof solution
Enhance compliance and decrease the potential of fines, penalties, and negative news coverage.
Up-to-date content
Our watch lists database are continually updated, ensuring your compliance program is working with the most up-to-date information.
Key Features
Individual screening
Automatically screen restricted and denied parties through our API in a few seconds.
Bulk screening
Quickly verify all your contacts in a single submission – fastest way to handle potential issues.
Vendor blocking
Automated screening of restricted or denied parties with inline process blocking and release.
Advanced search
Assess your screening criteria efficiently and give the accurate results you need to make an informed decision.