XDscreening

XDscreening is a cloud-based trade compliance platform that screens individuals and entities against 11 live government sanction lists (including OFAC, BIS, EU and UN) in real time, supporting both single-party checks and bulk CSV screening. It offers fuzzy name matching, watchlist monitoring, embargoed-country detection, and an auditable match-review workflow to triage hits and maintain a complete compliance trail. The service is month-to-month with no contracts, includes 5 seats per organization, and provides end-to-end screening and reporting for audit-ready compliance.

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