Trademo’s financial sanction lists helps you protect your institution from dealing with companies or individuals that have been restricted from working within the financial industry.
Trademo Sanctions Screener accurate banking sanction lists and financial sanction lists helps ensure that your business never has to pay fines and is always compliant with regulations.
Evaluate and verify thousands of businesses with Trademo’s bulk screening capabilities to assess potential financial sanction risks beforehand and empower your risk management models.
Screen restricted parties from a global database for OFAC sanctions, EU sanctions, SDN sanctions, and more.Learn More
Identify sanctioned entities from a vast database of healthcare sanction lists by the government and related authorities.Learn More
Leverage a global PEP database to assess sanction risks, manage clients, and meet KYC/AML compliance norms.Learn More