Denied Trade Screening simultaneously scans multiple control lists from around the world including the North America, Europe, and Asia.  Screening includes searches for denied persons, embargoed countries and controlled products with a single process. 

User overrides allow companies to adjust for specific events or rules that immediately impact their own export environments.  For example, upon researching a customer that was flagged as a restricted party, the user may decide to override the warning to indicate that the person is an acceptable party.  Real Time screening is not interrupted by cumbersome false positives.

Customers choose from three different ways to screen exports:  online portal access for individual screenings, integration of customer lists, and full integration of Integration Point Denied Trade Screening with any ERP system for screening at multiple points during the order processing transaction.