Enhanced Due DiligenceOtherRestricted Party Screening
XDscreening.com provides one platform for screening, monitoring, review and reporting against 11 government sanctions lists, purpose-built for trade compliance. Screen counterparties one at a time or in bulk, resolve potential matches, and keep a documented audit trail of every decision. No contracts. Just month-to-month, starting at $25 per month for a five-seat pack. Here there is nothing to sign, start screening the day you sign up.
The most valuable features
KYC / KYB Onboarding
Identity Verification
Beneficial Ownership Discovery
Risk Scoring & Profiling
PEP Screening
Adverse Media Screening
Ongoing Monitoring
Source-of-Funds & Wealth Checks
Investigation Case Management
Company XDscreening.com
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.
Founded: 2025Size: Micro (1-10)HQ: Elkin, North Carolina, United States