Candidate Supplier Screening

In logistics and supply chain management, a supplier is an organization or individual that provides goods or services to another organization or busin...

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

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...

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

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