Trademo Sanctions Screener
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Trademo Sanctions Screener is a sanctions and denied party screening platform that helps global businesses protect themselves from engaging with sanctioned companies, entities, or individuals. Trademo Sanctions Screener compiles data using algorithms created by the world’s leading global compliance and sanctions experts. With data compiled from over 500+ sanction lists covering UN, OFAC, and various EU-origin sanction lists, Trademo provides end-to-end sanctions protection for your business. With Trademo Sanctions, you can - - Track global sanctions data in real-time with update alerts and email notifications - Create sanctions watchlists for entities, companies, and individuals of interest - Bulk screen thousands of businesses to verify trade partners and prospects - Analyze sanctioned entities around the world with transliteration & translation algorithms that find companies across different languages Trademo Sanctions Screener helps you save time and cost for several use cases and helps identify sanctioned entities within seconds. Trademo Sanctions Screener is a cloud-based platform and is available on monthly subscriptions. You can get started with a free trial today!
Developer
Trademo Technologies Inc.
HQ Location
Palo Alto, California
Year Founded
2020
Number of Employees
91

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