Intel Sanctions Screener Map Global Trade Compliance TradeScreen

End-to-End Trade Screening to Manage Global Risks at Scale

Enterprise Plan

For Banks and Financial Institutions

Custom Pricing and Billing Terms

AI assisted information extraction from the trade documents like BoLs, Invoices, LCs, Certificate of Origin, Insurance Documents, Packing List, Bill of Exchange, Multi-Modal Transport Documents and many others

Screen up to thousands to millions of Trade Finance Transactions

Sanctions & AML Screening

Goods Screening

Maritime Screening and Vessel Monitoring

Trade Based Money Laundering Checks

Documentary Checks as per UCP 600 and ISBP 841 frameworks

Integrate with Trade Processing Systems

Multiple User Licenses

Enterprise Plan

For Logistics Companies

Custom Pricing and Billing Terms

Talk to Sales

AI assisted information extraction from the trade documents like BoLs, Invoices or Integrate with Transport Management Systems

Screen up to thousands to millions of entities, addresses, goods and vessels

Goods Screening

Sanctions Screening

Maritime Screening

Integrate with Transport Management Systems

Multiple User Licenses

Trusted By Industry Leaders

PLAN COMPARISON

Compare Plans and Features

Choose the enterprise plan that best fits your industry needs. Whether you're in logistics or banking, our TradeScreen solutions are tailored to your specific compliance and risk management requirements.

For Banks and Financial Institutions

For Logistics

Document Digitisation

Automated document classification and information extraction

Documents supported: Invoice, Bill of Lading, LC (MT 700), Certificate of Origin, Insurance Policy and Certificate, Bill of Exchange, Airway, Rail or Roads Transport Bill, Bill of Exchange, Weight List and many more

Automated document classification and information extraction

Documents supported: Invoice, Bill of Lading, Packing List

Sanctions & AML Screening

Sanctions screening

PEP screening

Forced Labor screening

Address screening

Sanctions screening

PEP screening

Forced Labor screening

Address screening

Goods Screening

Misclassification of goods

Dual Use Goods

Dangerous Goods

High Priority Goods

Import or export controls regulations

Misclassification of goods

Dual Use Goods

Dangerous Goods

High Priority Goods

Import or export controls regulations

Documentary Compliance

Automatically verify UCP 600, ISBP 821, URC/URDG rules to ensure every document meets standard trade-finance protocols

Maritime Screening

Bill of Lading validation

Vessel Tracking

Sanctions screening on Vessel

Sanctions screening on Transit Ports

Sanctions screening on Past Voyage of the Vessel

Bill of Lading validation

Vessel Tracking

Sanctions screening on Vessel

Sanctions screening on Transit Ports

Sanctions screening on Past Voyage of the Vessel

TBML (Trade Based Money Laundering)

Unusually large shipments

Frequent changes in trading partners

Over and Under Invoicing

Trade with Shell and Shelf companies

Inconsistent Documentation

Configurations

Configure number of rules along with their risk severity

Create multiple rules

Configure number of checks along with their risk severity

Create multiple rules

Adjudication Workflows

Role based access control

Case Management

Peer or escalation reviews

Maintain audit trail

Role based access control

Case Management

Peer or escalation reviews

Maintain audit trail

Integrations

Integrate with Trade Processing Systems like Finacle, Finastra or your internal TPS

Integrate with Transport Management System like Cargowise, SAP, Blue Yonder or your internal TMS

Support

Dedicated Account Manager & Priority Support

___COMPLIANCE

Automate 1000+ compliance checks in one platform

Documentary compliance

Automatically verify UCP 600, ISBP 821, URC/URDG rules to ensure every document meets standard trade-finance protocols.

TBML detection

Uncover trade-based money-laundering patterns by analyzing pricing, quantity, and routing anomalies.

Sanctions & AML screening

Match shippers, consignees, and carriers against global watchlists and PEP registers to catch high-risk parties.

Goods screening

Flag restricted, dual-use, or illicit items to prevent trade compliance breaches.

Maritime screening

Validate vessels, carriers, and routes, and detect routing anomalies to ensure safe and compliant shipments.

FAQs

What is TradeScreen and who is it designed for?

TradeScreen is an AI-powered platform for banks, logistics providers, financial institutions and corporates to digitize trade documents and automate 1000+ compliance checks.

Can TradeScreen handle multi-page, multilingual, or unstructured trade documents?

Yes. TradeScreen is built to process complex documents of any length, language, or format. Its AI vision models and OCR can accurately extract data from multi-page contracts, handwritten forms, and unstructured PDFs in multiple languages, ensuring consistency and compliance across diverse trade documentation.

How is TradeScreen different from existing compliance and document-checking tools?

Unlike fragmented point solutions, TradeScreen unifies document digitization, 1000+ compliance checks, and dynamic risk scoring in one platform.

Which trade documents can TradeScreen digitize and extract data from?

TradeScreen supports a wide range of trade documents, including Letters of Credit, Bills of Exchange, Invoices, Certificates of Origin, Insurance documents, Bills of Lading (sea, air, rail, road), Packing Lists, and Customs Declarations. Using advanced OCR and AI vision models, it extracts key data with 95%+ accuracy, even from scanned or multi-page files.

How TradeScreen is used by banks and logistics companies?

Banks use TradeScreen to validate Letters of Credit, run AML and sanctions checks, and ensure UCP 600/ISBP 821 compliance. Logistics companies use it to automate shipment documentation, screen goods, and monitor vessels for maritime risks.

How accurate is the AI extraction for scanned or multi-page documents?

TradeScreen achieves 95%+ accuracy using advanced OCR and vision models, even with scanned, handwritten, or multi-page files.

Does TradeScreen provide risk scoring or just pass/fail checks?

Every transaction receives a dynamic risk score with explanations, not just binary outcomes.

Can we configure which compliance checks are applied based on our internal risk policies?

Yes. Users can choose checks, set severity levels, and create rules tailored to their compliance framework.

Can TradeScreen integrate with our existing systems?

Yes. It integrates with transport management systems (e.g., Cargowise, SAP) and trade processing systems (e.g., Finacle, Finastra).

How secure is TradeScreen, and is it SOC 2 or GDPR compliant?

Yes. TradeScreen is SOC 2 certified and GDPR compliant, with enterprise-grade security controls.

How accurate is TradeScreen and what ROI does it deliver?

TradeScreen achieves 95%+ accuracy in extracting data from trade documents, even when they are scanned, handwritten, or multi-page. By combining AI vision models with a proprietary Knowledge Graph, it reduces false positives by up to 70% and cuts manual review effort by as much as 75%. Customers benefit from faster LC issuance, fewer compliance errors, lower operational costs, and stronger risk management—delivering measurable ROI across banking and logistics workflows.