Know Your Customer: Sanctions Ownership Research List Screening

This enhancement rounds out the Amber Road Global Knowledge® content to deliver the most comprehensive screening program in the industry, including:

  • Content on individuals on the SDN that would fall under the OFAC ruling, identifying those that have been targeted by sanctions programs

  • A centralized, up-to-date data repository of government regulations and international business rules

  • Seamless integration with the import/export solutions in Amber Road’s GTM platform

Amber Road, Inc. complies with data privacy laws, and
does not sell, rent, or lease this information to others.
Refer to our Privacy Policy for more information.
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