Four steps from a name to a clear conscience
XDscreening is built export-compliance-native — not a re-skinned banking tool. The workflow mirrors how a trade compliance team actually clears a counterparty.
Bring in the parties you need to clear
Type a single name to check on the spot, or upload a CSV of your counterparties, consignees and end-users. Add a name column — plus optional type and country — and screen the whole batch.
Match across 11 lists and every jurisdiction
Government watchlists, multiple fuzzy-matching algorithms and country-risk checks run in parallel. Each party comes back with a confidence score and the exact source it hit.
Triage each hit with a documented reason
Open a match to see the aliases, algorithm scores and source list side by side. Confirm it, dismiss it as a false positive, or escalate — with room to note why.
Close the loop — and keep the record
Clean parties clear and move on. Real hits get escalated and held. Either way, the decision, the reviewer and the evidence are logged immutably — ready for the next audit.
No match, or a documented false positive. The transaction proceeds and the screening is filed.
A confirmed or likely hit is marked escalated and held for a final decision, with the reviewer and notes on record.
Built for export compliance, not borrowed from banking
Most screening tools were designed for KYC and payments, then bent to fit trade. XDscreening starts from the export compliance workflow: counterparties and end-users, embargoed jurisdictions, and an audit trail that speaks the language of BIS and OFAC enforcement.
Screen consignees, end-users and intermediaries — the parties trade compliance actually deals with.
Embargoed countries are first-class signals, surfaced next to every name match.
Every decision is documented the way a regulator expects to read it — reviewer, timestamp, and room to record why.
We don't screen against PEP and other KYC/AML lists export controls don't care about. Skipping the irrelevant ones declutters results and cuts false positives, so you're not chasing hits that don't matter for trade compliance.
Run the workflow
on a real name.
Sign in and clear your first party in minutes — from upload to documented decision.