Trade data for compliance & screening
Back counterparty due diligence and sanctions screening with evidence-grade customs and shipment records.
Evidence-grade data for trade compliance
Compliance teams use the Trade Data API to verify who a counterparty actually trades with, surface hidden supply-chain links, and document screening decisions with primary-source customs and shipment records. Programmatic access means screening can run continuously inside your own workflow.
See how trade data strengthens screening
Talk to our team about compliance use cases and coverage.