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Pro Carrier Denied Parties Screening

Pro Carrier Denied Parties Screening API has access to global denied parties’ lists. This includes organisations such as the United Nations and European Union and individual countries such as the United States and Singapore. Lists held are checked daily for updates.

Covering 190 different countries, there are some countries that decide not to have their own individual list but rely on the United Nations list coverage.

Denied Parties screening has become a hot topic with record fines being handed out, particularly in the USA. Now more than ever, checking the data before shipping is vital as it could have a major impact on your business if found to be shipping to restricted parties.

Pro Carrier Denied Screening API works in real time identification of persons or entities with whom it is not permitted to engage in certain transactions such as sending products or goods.

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Almost 100 global DP list, including EU,UN & OFAC

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API real time screening

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