RESTRICTED PARTY
SCREENING (RPS)

Avoid criminal charges and financial penalties by checking individuals against globally verified denied party lists.

PRODUCT PRE-CLASSIFICATION

30+

Globally-Verified
Denied Party Lists

Safeguard Your
Business in
Seconds

Avoid Customs Charges

Shipping to the wrong people can land you with penalties of up to twice the value of your transaction or worse*.
With Restricted Party Screening Software, you remove this risk, allowing you to avoid costly fines and trade stress-free.

*Restricted Party Screening Guidelines, Rowan University (2023)

PRODUCT PRE-CLASSIFICATION
PRODUCT PRE-CLASSIFICATION

Protect Your Reputation

Trading with restricted parties can damage your public image. Businesses found guilty of dealing with unlawful individuals can suffer criminal charges and further punishment.

RPS is a quick and easy measure that safeguards your business by proving to officials that you trade legally.

Apply Due Diligence

Dealing with denied customers halts your supply chain. Goods get held up, returned, or seized by customs authorities. That needlessly costs you time and money.
With RPS, you comply with customs regulations and demonstrate due diligence, saving you from expensive supply chain delays.

PRODUCT PRE-CLASSIFICATION

MAKE INTERNATIONAL TRADE EFFORTLESS WITH

RESTRICTED PARTY SCREENING (RPS)