Comprehensive screenings against thousands of sanctions, denied parties, Politically Exposed Persons (PEP) and government watchlists. Identification of ownership, business information and supply chain risks.

TRACEbasic

Denied parties and PEP screening with same-day results

Screens large volumes of names against denied parties and politically exposed persons databases. Names are searched against hundreds of global regulatory, watch and sanctions lists that are regularly updated.

Trac

Baseline due diligence and continuous screening

Collects key business and ownership information and continuously screens names against international watchlists.

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