Continuously and effectively screen trading partners to prevent doing business with those persons or entities that appear on the official lists published by government bodies and agencies, including the Dow Jones Watchlist.

Meet stringent compliance requirements while reducing corporate risk and protecting your brand.
Drastically reduce manual screening time and ensure operations are not slowed by compliance checks.
Prevent illegal transactions and the associated financial penalties.

Don't risk huge fines or a ruined reputation! Your organization must screen trading partners for compliance.
Restricted party screening is a vital compliance step for global business, checking individuals and entities against government watchlists. This prevents unauthorized dealings with restricted parties, protecting businesses from legal trouble, reputational damage and trade disruptions.
Which restricted party lists you need to check depends on your industry, location, and where you do business. Key examples are the U.S. OFAC's SDN List, the EU Consolidated List, and UN lists.
Staying compliant with restricted party screening presents several key challenges. The watchlists are numerous and constantly changing, making accurate and updated validation difficult and increasing business risk. This complexity is further amplified by new legislation targeting human trafficking, forced labor, and environmental impacts, which continuously expands the lists of restricted parties. Relying on manual screening efforts for these growing and dynamic lists is labor-intensive, significantly slowing down order cycle times and delaying critical shipments.
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