PEP Screening

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

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

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

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

A rapid, standardized risk and compliance screening of shipments and suppliers using SWIFT messaging data and related information to identify potentia...

Name screening is the process of checking the names of individuals or entities against sanctions, watchlists, and politically exposed persons (PEP) li...