XDscreening.com is a denied and restricted party screening platform purpose-built for trade compliance. Screening, monitoring, review and reporting live in one place, running against 11 government sanctions lists. Screening. Check a single party in real time or run a bulk list in one pass, against all 11 lists. Monitoring. Keep parties under continuous watch and get alerted when a previously clear name appears on a list. Review. Work through potential matches and resolve each one as a confirmed hit or a false positive, with the reasoning captured. Reporting. Every screening, decision and reviewer is logged and exportable, so the audit trail is ready when you need to produce it. Pricing is month-to-month and scales in five-seat packs, from $25 to $50 per month per pack. Add or drop packs as your team changes. No contracts, no minimums, no implementation project, nothing to sign. Start screening the day you sign up.
XDscreening.com provides one platform for screening, monitoring, review and reporting against 11 government sanctions lists and is purpose-built for trade compliance. No contracts. Just month-to-month. Here there is nothing to sign - start screening the day you sign up.
View company profileDenied and restricted party screening for export and sanctions compliance. Screen customers, vendors, consignees, end-users and intermediaries against 11 government sanctions lists, individually or in bulk, keep them under ongoing monitoring, and produce a documented audit trail of every screening decision.
Purpose-built for trade compliance rather than adapted from financial-services KYC, and priced for teams that enterprise screening vendors ignore. Screening, monitoring, review and reporting in one platform, month-to-month from $25 per five-seat pack, scalable in five-seat increments. No contracts, no annual commitment, nothing to sign.
Consultancies, law firms, service providers, and small to mid-tier manufacturers who prefer a cloud-based, month-to-month, automated denied/restricted party screening solution for export and sanctions compliance. $25 to $50 per month per five-seat pack, scalable in five-seat increments. Cancel any time.
AI-powered fuzzy matching, match scoring, and daily list sourcing.
Automated role-based screening and reviewer workflows included.
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
Workflow to review, escalate and resolve screening hits with decision notes.
Immutable, timestamped logs of decisions and changes for audit and recordkeeping.
Process large volumes of records via bulk upload or scheduled batch jobs.
Match parties against denied, debarred and government watch lists such as BIS and DDTC.
Scoring and rules to suppress noise and reduce false-positive alerts.
Phonetic and transliteration-tolerant matching to catch name variants and misspellings.
Breadth of the underlying lists and how frequently they are refreshed.
Continuously monitor onboarded entities for new risks.
Continuously re-screen stored parties as watch lists are updated.
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Free trial available
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