Know Every Party Is Clean Before The Trade Clears
Screen the whole trade against sanctions, PEP and watchlists in real time, and re-screen the moment a list changes.
- Importer CLEARED
- Exporter CLEARED
- Their banks CLEARED
- Freight forwarder CLEARED
- Vessel owner WATCHLIST MATCH
Every Trade Carries Parties Your Onboarding Screen Never Saw
The importer, the exporter, their banks, the freight forwarder, the owner of the vessel. Any one of them can turn up on a sanctions or watchlist long after you onboarded the customer. Clear the customer alone and the rest of the trade goes out unchecked.
- The customer
on the day you onboarded them.
- Importer
- Exporter
- Their banks
- Freight forwarder
- !Vessel owner
as the lists change.
Always-On Screening Across The Whole Trade
Screen Every Party In The Trade, Automatically
- Screens every party in the transaction the moment it enters the system, with no manual trigger and no analyst request.
- Covers sanctions, PEP, crime watchlists and adverse media in a single pass.
- Runs on World-Check, the risk-intelligence data the world's largest banks rely on.
- Every hit lands in one queue alongside the document, policy and vessel alerts, so nothing sits waiting in a separate tool.
Re-Screen The Moment A List Changes
- Re-screens the parties you have already cleared as sanctions and watchlists update, so a party that was clean yesterday does not become today's blind spot.
- Runs at each stage of the transaction lifecycle, from onboarding through to settlement.
- Screening frequency is yours to set, per transaction or per stage.
Screen The Owner Behind The Vessel
- Screens the vessel's owner and related companies, not only the ship named on the paperwork.
- Flags sanctioned owners, hidden ownership chains and embargoed-country links.
- Feeds the same alert queue as every other screening hit.
What Always-On Screening Changes
Close The Gaps Name-Screening Leaves
Every party, counterparty and vessel owner, not just the customer you onboarded.
Catch Risk That Shows Up After Onboarding
Cleared parties are re-screened as the lists change, so a name that passed last week never quietly turns into a breach.
Clear Alerts Faster, From One Queue
Sanctions, PEP and watchlist alerts arrive in a single queue, with escalation and closure built in.
Defend Every Decision To Your Regulator
Every screening decision leaves an audit trail your regulator can follow.
Screening You Can Run Your Way, And Defend
Built On World-Check
The risk-intelligence data the world’s largest banks rely on for sanctions, PEP and adverse media.
Runs On-Premise
Screening happens inside your bank. Nothing about your parties or their transactions leaves your environment.
Every Alert Is Traceable
Full escalation, closure and an audit trail on every screening decision, ready for review.
Standard Chartered: Screening At Global-Bank Scale
One of the world’s leading international banks runs its trade screening on AKS iQ, bringing automated detection intelligence to its trade finance portfolio and cutting screening time by 85%.
“This unique solution is going to revolutionize the way we are going to look at the trade based initiatives.”
Built For Trade Sanctions Risk, Proven At Scale
See It On Your Own Transactions
A walkthrough on your trade flows, screening every party against sanctions, PEP and watchlists, live.
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