Qore – U.S. Denied Party List Screening
作者 QoreNext
Automated screening and continuous monitoring against U.S. denied and restricted party lists.
QoreNext U.S. Restricted Party Screening automates entity checks against U.S. government sanctions and denied party lists.
The solution supports
ongoing monitoring and integration into compliance workflows, reducing
regulatory risk and manual review effort. Built securely on Microsoft Azure.
Plans & Pricing
🔹 Plan 1: List Access Only
Includes:
·
Full denied party list access
🔹 Plan 2: Automated Screening + Watchlist (Inclusive of List Access)
Includes:
· Full denied party list access
· Automated screening
· Continuous watchlist monitoring
· API integration capability
Who It’s For
· Compliance teams
· Legal departments
· Trade & export control teams
· Vendor risk management
Business Outcomes
· Continuous compliance monitoring
· Reduced regulatory exposure
· Automated screening workflows
Scalable subscription model