Feature contained in

Using personalized blacklists

Use your own personalized, company-specific restricted party lists (blacklists) – to block shipments to unreliable customers, for example.

Funktionsmerkmale:

  • Screen against personalized restricted party lists in addition to international sanctions lists and other official lists

  • Manage unlimited personalized blacklists

Feature contained in
Screening business partners against sanctions lists and embargoes against individuals.