Qore — Trade Compliance Screening

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