Qore — Trade Compliance Screening
por QoreNext
Screen customers/vendors: sanctions + adverse media with evidence-backed risk reports.
Qore Trade Screening helps compliance and operations teams assess customers, suppliers, and third parties with speed and auditability.
The platform combines:
· Denied party/sanctions screening across large datasets (global + China coverage)
· Real-time adverse media discovery using customizable red-flag keywords by industry and risk policy
· Evidence-backed reporting with citations, URLs, and an audit trail
· Risk classification (Low / Medium / Medium-High / High) with a recommended action to support consistent decisions
Designed for operational use, Qore prioritizes relevance (reducing noise), maintains traceability to source evidence, and supports repeatable due diligence at scale.
Key benefits
· Faster screening without sacrificing defensibility
· Real-time adverse media discovery with configurable red-flag keywords
· Evidence-backed outputs (URLs, citations, audit trail)
· Consistent risk scoring + recommended actions
·
Scales across high volumes with
review workflows for exceptions
Use cases
· Onboarding new customers/distributors/resellers
· Supplier and vendor due diligence
· Enhanced due diligence for high-risk regions/industries
· Ongoing monitoring / periodic re-screening