Sanctions compliance for international trade

Automatically check customers, suppliers, goods, and transactions so you can trade worldwide with less risk and maximum speed.

Integrated into every step of your trading process

New customer

New order

Screening automatically

Order approved

Where trading companies use us

Customer onboarding

Screen new customers right away.

Supplier check

Avoid risks in your supply chain.

Order checks

Check every order in real time.

Export control

Check goods and destinations.

More speed, less manual work

Monitor worldwide from a single platform

Trusted by teams in the maritime sector

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Fam. De Vries

International Shipping Group

“Previously, checks took a lot of time and various sources had to be consulted manually. Now we screen counterparties in real-time and get clarity immediately.”

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Jeroen M.

Maritime Logistics Company

“With one platform, we check charterers, suppliers, and payment flows without slowing down our operations.”

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Sarah

Operations Director

“The audit reports save us a lot of time during internal audits and bank inquiries.”

International trade? Avoid risks and start today.

Discover how you can automate maritime compliance without delays.