Denied Party Screening

A process in logistics, supply chain, or transportation that involves inspecting, assessing, or filtering shipments, documents, or risks to identify c...

Process of assessing and validating the risks, compliance, and capabilities of external entities (suppliers, vendors, service providers) before engagi...

PEP screening is the process of identifying politically exposed persons (PEP) and their close associates to assess and mitigate money laundering and c...

The process of evaluating vessels prior to or during port calls to verify compliance with security, safety, regulatory, and sanctions requirements, en...

The process by which customs authorities review the data submitted under the European Entry Summary Declaration (ENS) process to assess security risks...

A positive match result obtained during a screening process of shipments, persons, or goods against security, compliance, or sanctions watchlists or d...