Screen entities against 8+ sanctions and export control lists — OFAC SDN, BIS Entity List, ITAR, UN, and EU. AI-synthesized compliance briefings with citations in seconds.
TRADE connects to your ERP, CRM, and procurement platform via API. Your screening requests flow in — AI-powered compliance verdicts flow back with a permanent audit-ready report URL.
OData service integration. Screen vendors and customers during procurement workflows. Verdict + report URL returned to SAP.
Apex callout integration. Screen accounts and contacts during onboarding. Compliance status synced to CRM records.
REST API integration with Oracle Global Trade Management. Screen trade partners against all sanctions lists.
Supplier screening during procurement. Block restricted parties before purchase orders are issued.
Supplier risk management integration. Automated denied-party screening in your procurement lifecycle.
MT103 wire transfer screening. Parse beneficiary, ordering institution, and intermediary fields against OFAC SDN.
PRAQTOR TRADE monitors the Consolidated Screening List every 30 minutes. When entities are added or removed, you see them immediately in the Live Intel feed — with AI summaries explaining what changed and why it matters.
We detected 50+ new OFAC SDN entities — Iran sanctions, SDGT, CAATSA-Russia — automatically. Your team would have found them days later.
Enter any company, individual, or vessel name. PRAQTOR TRADE searches 8+ sanctions and export control lists in parallel, then synthesizes the results into a compliance briefing with numbered citations.
Every claim is backed by a specific source. Every recommendation is based on real data — never hallucinated. Your compliance officer gets a decision-ready brief, not a wall of raw data.
Every screening generates AI-powered follow-up questions. Click to investigate deeper — screen aliases, subsidiaries, and related entities. Each step builds on the last, creating a contextual investigation thread.
Your compliance team goes from screening to decision in minutes, not hours. Every step is documented with a permanent, audit-ready report URL.
Every screening creates a persistent report with a permanent URL. When the auditor asks "did you screen this entity?" — you send them the link. Timestamped, cited, with full investigation history.
Reports survive deployments. Data provenance on every result: when data was scanned, when the source last changed. Your audit trail is built-in, not bolted-on.
Every search queries multiple sanctions and export control lists in parallel. Results synthesized by AI with full citations and compliance recommendations.
Four steps. Under 5 seconds. Every claim cited. Every report permanent.
Type any company, individual, or vessel name. Or connect your ERP/CRM to screen automatically during workflows.
8+ sanctions and export control lists queried simultaneously. OFAC, BIS, ITAR, UN, EU — all in one pass.
Results synthesized into a cited compliance briefing. Risk level, matching lists, compliance action — all in one report.
BLOCK, REVIEW, or CLEAR. Your decision is documented with a permanent report URL. Investigation threads for deeper research.
We don't replace your compliance team. We give them the intelligence they need to make faster, better-documented decisions.
AI-powered sanctions screening. Cited compliance briefings. Permanent audit-ready reports. Under 5 seconds.