Know exactly who you’re
doing business with.
XDscreening checks every individual and entity against 11 government sanctions lists— OFAC, BIS, EU, UN and more — in real time. It takes the headache out of manual screening — no spreadsheets, no list-by-list checking — and there's no expensive annual contract to sign. Catch denied parties before they become a violation.
Trade compliance screening · Single & bulk · Full audit trail
Screens against the world’s major watchlists
Everything compliance teams need to stay audit-ready
One platform for screening, monitoring, review and reporting — purpose-built for trade compliance.
Real-time screening
Screen any individual or entity against every list in milliseconds — with scores and source attribution in one view.
Bulk CSV screening
Upload a spreadsheet and screen thousands of parties in one job, with every result recorded for review.
Fuzzy name matching
Algorithms catch aliases, transliterations and near-misses.
Watchlist monitoring
Add parties to your watchlist and get alerted when a previously clean match turns into a hit.
Match review & resolution
Triage hits as confirmed, dismissed or false-positive — and capture who resolved it, with room to document why.
Embargoed-country detection
Flag parties tied to sanctioned and embargoed jurisdictions before a transaction ever clears.
From name to decision in four steps
No setup theater. Screen your first party minutes after you sign in.
Enter a name or upload a CSV
Screen a single party on the spot, or push a whole batch through at once.
We match across 11 live lists
Government watchlists, fuzzy algorithms and country-risk checks run in parallel.
Review and resolve each hit
Triage matches as confirmed, dismissed or false-positive — with room to document why.
Clear or escalate — keep the record
Clean parties move on, real hits get held, and auditors get a complete trail on demand.
Defensible by design
Every screening, every decision, every reviewer — recorded. When a regulator asks, the answer is one export away.
- Complete, immutable audit log of every screening
- Role-based access control across your organization
- Secure authentication
- Documented match resolutions with reviewer and optional notes
No contracts. Just month-to-month.
Most screening vendors lock you into annual contracts and drawn-out procurement. We don't. Start today, pay monthly, and bring your whole team.
No annual contract
Competitors often require commitments of 12-month or more and lengthy procurement schedules. Here there is nothing to sign - start screening the day you sign up.
Month-to-month billing
Pay as you go and cancel anytime. No lock-in, no termination fees, no renewal negotiations.
5 seats included
Every subscription includes 5 seats per organization, so your whole compliance team works from one account at no extra cost.
Start screening
in minutes.
Spin up an account and run your first denied-party check today — no setup, no implementation.