SWIFT 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...

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