Sanctions Screener Platform
por Trademo Technologies Inc
Experience AI-powered sanctions screening with a UI-first platform and integrated APIs
Trademo Sanctions Screener is an AI-powered compliance platform designed to help organizations streamline sanctions and export control screening across their operations. Built on top of Trademo’s unified Global Sanctions and PEP dataset, it enables businesses to identify sanctioned entities, politically exposed persons (PEPs), and high-risk organizations with speed and precision.
Powered by a continuously updated database of 675+ global sanctions and regulatory sources, refreshed every 6 hours, including OFAC, UN, EU, UK HM Treasury, and global PEP lists, the platform ensures high match accuracy while minimizing false positives.
The API integrates automated screening into ERP, TMS, CHA, procurement systems, and supplier onboarding workflows, ensuring real-time transaction screening without manual intervention. It supports synchronous screening for immediate decisions, batch asynchronous screening for high-volume processing, and scheduled rescreening with webhook-based delivery.
Both API and UI leverage a continuously updated database of over 675 global sanctions and regulatory sources, including OFAC SDN, EU Consolidated, UN, UK HM Treasury, and global PEP lists, ensuring high-accuracy results with reduced false positives.
This platform addresses the need for scalable compliance frameworks, enabling organizations to embed automated checks into business workflows, eliminate manual reconciliation, and achieve audit-ready decisioning. It is ideal for businesses looking to enhance regulatory compliance while reducing operational overhead and ensuring seamless integration into existing systems.
Subscription Plan: Yearly Basic Plan
- Contract Duration: 1 Year
- Billing Frequency: One-Time Annual Payment
- Subscription Fee: USD 99 per year
- Usage-Based Pricing: USD 0.50 per screening
The Sanctions Screener Platform follows a hybrid pricing model consisting of:
- Annual Subscription Fee – Customers pay a one-time annual subscription fee of USD 99 to access the platform.
- Usage Charges –In addition to the subscription fee, customers are charged USD 0.50 per screening performed through the platform, whether initiated through the web application or API. Additional charges USD 0.50 to USD 1.00 may apply for advanced features.
The subscription provides access to:
- AI-powered sanctions and export control screening
- Screening of individuals, organizations, vessels, and aircraft
- Access to 675+ global sanctions and regulatory sources
- Continuous data updates every 6 hours
- PEP screening and watchlist monitoring
- Risk-based screening configurations
- Alert management and audit trails
- REST API access for workflow integration
- Batch screening and scheduled rescreening capabilities