Denied Party Screening

Screening parties is a now a prerequisite regulation when goods are being moved. Whether it is government trade embargo’s or money laundering regulation failure to comply with regulations can result in criminal or civil prosecution, as well as denial of export privileges.

Loksys International Limited have built a low cost solution DPS compliance application in Trakchain.

The Denied Party Screening service offers :-

  • Cloud based solution

  • Screening can be over an extended period

  • Re-screening as appropriate

  • Any number of parties

  • No limit on the screening for each party

  • Results available 24 hours per day

  • Results can be re-printed or downloaded as many times as you like

  • Can be integrated with your systems and your working processes