AI International Trade Compliance Checker
Screen every transaction for sanctions, export controls, and denied-party lists (OFAC, EU, UN). Real-time screening, false-positive reduction, and audit-ready r
Key Features
- Real-time sanctions screening (OFAC, EU, UN)
- Export control classification (ECCN)
- Denied-party list screening
- False-positive reduction (AI)
- Audit-ready screening records
Benefits
- Screen transactions instantly
- Reduce false positives by 80%
- Full audit trail