Party screening on every shipment. Included.

What it does

It reports what the list says, and when the list was last brought in.

Party screening — HBL LAX-2609-0148 4 parties
No match — 4 of 4 parties2 Sep 09:31 PT
Shipper — Marden Foods LLCNo match
Consignee — Hanpo Trading CoNo match
List — 25,939 entries, loaded 14 Aug 202619 days old
No match is what the list says, not a finding that these parties are fine to trade with.
$0
Per month
Its own switch on the price list.

Why it is free

The list is public government data. Charging for it would be charging for someone else’s work.

The rule this screen is built on

The age of the check and the age of the list are different questions.

Fig. 1 — Two gauges, not one.Illustrative workflow
sanctions screening — two gauges, not one Check ran STALE_DAYS 1 day ago Passes List downloaded SCREEN_LIST_STALE_DAYS 182 days ago Fails — and the gauge above never looked at it. Read one gauge and it passes. Read both and nothing was actually checked. No match is not “all clear”. the OFAC fifty per cent rule blocks names that never appear on the list
A fresh check against a stale list passes every inspection and has compared nothing.
Get a demo

The list’s date in an existing file is a fair question for the call.

A consignee screened before, run again during the call, both dates shown. 45 minutes.