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Restricted and Denied Parties Screening

Gain access to an extensive range of national and international denied parties lists.

Restricted and Denied Parties Screening

Gain access to an extensive range of national and international denied parties lists.

Improve Screening Efficiency and Effectiveness

Most businesses are required to screen their business partners against prohibited or restricted party lists maintained by governments and organisations like the World Bank or the United Nations.

Denied Parties Screening

A Versatile and Intuitive Denied Party Screening Solution

Screen all your orders automatically against national and international restricted or denied parties.
With the help of this tool, you can improve import-export transparency and decrease goods returns rate while enhancing your customers’ experience.
The AI-powered solution simplifies the screening process, provides quick access to the latest watch lists, and minimise the time to value.

Make Denied Party screening easy with iCustoms

Simplify your screening procedure with accurate content

The intelligent solution keeps track of global trade compliance management in an up-to-date manner, simplifies and automates the user experience, and ensures high levels of international trade compliance.
screening procedure

Benefits for Organisations

Hassle free & easy to use

Ability to access customers, vendors, businesses partners, and instantaneously receive precise and simple-to-interpret results in real-time.

Risk-proof solution

Enhance compliance and decrease the potential of fines, penalties, and negative news coverage.

Up-to-date content

Our watch lists database are continually updated, ensuring your compliance program is working with the most up-to-date information.
Key Features

Individual screening

Automatically screen restricted and denied parties through our API in a few seconds.

Bulk screening

Quickly verify all your contacts in a single submission – fastest way to handle potential issues.

Vendor blocking

Automated screening of restricted or denied parties with inline process blocking and release.

Advanced search

Assess your screening criteria efficiently and give the accurate results you need to make an informed decision.

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