screening hit

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

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

A process for assessing the reliability, creditworthiness, and compliance of banks that act as counterparties in trade or finance within a supply chai...

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