RESTRICTED PARTY SCREENING

In an era of heightened security, determining whether individuals, companies or organizations are restricted from conducting trade is essential. Exporters are responsible for ensuring that they are compliant with government regulations and that their goods are not being sold to undesirable entities. 

Amber Road's export solutions provide a secure, comprehensive method to automate the restricted party screening (RPS) process and enables exporters to quickly screen trade partners against over 200 restricted party lists from government institutions worldwide.  

Our Restricted Party Screening solution 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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