Many companies face significant challenges in establishing whether a party to a shipment has been placed on any official denied persons or illegal trans-shipper list.

With administrative fines of up to $120,000 or criminal penalties such as ten years imprisonment and $1 million per violation, a solution like Amber Road's Restricted Party Screening (RPS) On-Demand provides a secure, comprehensive method to automate this critical compliance process.

RPS On-Demand enables companies to:

• Accurately identify restricted parties before goods ship
  

• Prevent illegal transactions with banned trading partners

• Preserve a complete audit trail

• Reduce corporate risk

• Avoid sanctions, fines, and penalties
  

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