Sanctioned Parties Screening
Ongoing and ad hoc screening of customers, suppliers, banks, vessels and intermediaries against sanctions, PEP, adverse media and other risk intelligence sources.
Transaction Screening
Automated screening of business transactions for sanctions, embargoes, license requirements and company-specific exportability rules.
License Management
Central management of export licenses and authorizations, including determination, usage booking, expiry monitoring and authority reporting.
Embargo Screening
Screening of transactions against embargo rules and trade restrictions using countries, products, parties and business context.
Export Control Classification
Management of export control classifications such as ECCN or dual-use codes, aligned with product master data and downstream transaction screening.