Trade Party Screening

Your First Line of Global Trade Defense

Ensure Compliance. Minimize Risk. Protect Your Brand.

In the ever-evolving landscape of global trade, compliance is not optional—it’s essential. The Trade Party Screening solution from Velocity Routes Inc. empowers your organization to conduct thorough due diligence on all entities involved in cross-border transactions. Whether you're onboarding a new supplier, entering a distribution agreement, or shipping to a new market, we help you stay on the right side of international trade laws.

What is Trade Party Screening?

Trade Party Screening (TPS) is the process of vetting entities—such as suppliers, freight forwarders, customers, and financial institutions—against global sanctions lists, denied party databases, politically exposed person (PEP) registries, and other restricted party watchlists. This proactive compliance step is essential to:

Avoid regulatory violations and fines
Prevent business with sanctioned or high-risk entities
Safeguard your reputation and market access
Support ethical, lawful international trade operations

With Velocity Routes Inc., this process is no longer a manual burden—it’s automated, intelligent, and built to scale.

How Velocity Routes Makes Screening Smarter

Fully Integrated

Seamlessly connected to your ERP, CRM, and Supply Chain platforms through real-time APIs. Keep all data synchronized and eliminate duplicate data entry.

Bulk Upload Ready

Upload massive volumes of trade party data in one go. Easily ingest contact lists, vendor master files, and business partner records using our robust bulk ingestion tools.

AI-Augmented Screening

Harness the power of intelligent automation to flag potential red flags. Our system applies context-aware screening and configurable match thresholds to reduce false positives while ensuring accuracy.

Real-Time Alerts & Audit Ready Logs

Get notified instantly when a match is detected. Track and resolve screening exceptions with built-in case management tools.

Maintain detailed records of all screenings for internal audits and regulatory inspections.

Why Choose Velocity Routes Inc.?

Instantly screen against 1,500+ global watchlists including OFAC, EU, UN, BIS, DFAT, and more.
Localized compliance filters to meet regional regulations such as EAR, ITAR, and GDPR.
Customizable workflows to align screening with your internal risk tolerance and due diligence processes.
Expert support & onboarding to help you go live with confidence.

Stay Compliant. Stay Competitive.

Velocity Routes Inc. helps you build trust across your global supply chain by enabling safe and compliant partnerships. Let our Trade Party Screening solution be your safeguard against fines, supply disruptions, and reputational harm.