North America

Denied Party Screening on demand

The cost-effective way to conduct compliance checks.

It's all about the good guy and the bad guy. But how to gain certainty who is who? No one knows by heart, and the lists are many and long, while the consequences of violations – consciously or not – can be drastic.

Operating in compliance with international rules and regulations not only avoids risks, but proves professionalism and reliability. Thus adding value to the overall customer services. However, there are still forwarders who simply skip screenings, not least because of the cost involved.

Retention of reputation

Before we talk about the cost: Executing the required screenings, forwarders can be assured to protect themselves as well as their customers against violation of sanctions and the resulting drastic consequences such as appearing on blacklists. Safeguarding reputation as a respectable forwarder along with customs authorization and Authorized Economic Operators status (AEO) is essential to do business. And know we are already talking about money. The money you don't earn or lose if things go wrong.

Reliable information

Denied Party Screening directly out of Scope is the key to extra security and certainty with no extra effort involved. At manageable and reasonable cost. With maximum reliability and a bundle of priceless advantages:

Screening takes place silently in the background without interruption of workflow by external queries. Lucid display of results avoids accidental oversight of findings. Further processing is blocked when a match is identified. Flagging of illicit business lowers the risks early, even before contracts are signed or shipments are handled. And thanks to the centralized electronic documentation, you always obtain the information or evidence you need. At your fingertips.

Cost vs. loss

Yes, there are cost involved, and yes, they are recurring. But in Scope they are manageable and therefore calculable. Intervals of screenings can be individually defined or confined to new contracts and orders, because Known Consigners (KC) and Regulated Agents (RA) don't change by the day. Thus you can rule the cost incurred in your own interest. In total, Denied Party Screening out of Scope costs less than the loss of reputation – and business.

Current lists in Scope

The address check in Scope is against the following lists

  • BENS – Belgian National Sanctions List
  • BOE – Consolidated List of Financial Sanctions Targets in the UK
  • CFSP – Consolidated Financial Sanctions List
  • DPL – Denied Persons List
  • EL – Entity List
  • EUL – End User List, JP MITI
  • EURUDU – EU-Russia-Embargo „Dual Use“
  • EURUKM, EU-Russia-Embargo „Capital Market“
  • FINCEN – Money Laundering Concerns List
  • LADP – List of Administratively Debarred Parties
  • LSDP – List of Statutorily Debarred Parties
  • NLNST – Nationale sanctielijst terrorisme
  • NPS – List of Nonproliferation Sanctions
  • OFAC-CSL – Consolidated Sanctions List
  • SDN – Specially Designated Nationals List
  • UL – Unverified List

Seeing is believing.

Discover why leading forwarders favor Scope over others.

Request a demo

Cookie Settings

Notification on the use of cookies

We use cookies on our website. Some of them are necessary, while others help us to improve our online offer and to operate economically. We would like to give you the choice of which cookies you allow. You may either reject or accept the cookies that are not necessary by clicking on the checkboxes. You can revoke your consent at any time via the settings in the footer of our website.

Notification on processing your data collected on this website in the U.S.

By clicking on "Accept all", you also consent pursuant to Art. 49 (1) p. 1 lit.a GDPR that your data will be processed in the USA. The USA is assessed by the European Court of Justice as a country with an insufficient level of data protection according to EU standards. In particular, there is a risk that your data may be processed by US authorities, for control and for monitoring purposes, possibly also without any legal remedy. If you only select the "Required cookies" button, the transmission described above will not take place. For more information about the use of cookies on our website and the processing of your data, please see our privacy policy.

Required cookies allow you to move around a website and use its features to the fullest extent. Without these cookies, functionalities such as actions performed or text input cannot be obtained during a visit.

Functional cookies are used to enable requested functions such as playing videos. These cookies collect anonymised information, they are therefore not able to track movements on other websites.

Performance cookies collect information about how a website is used, such as which pages have been accessed most frequently. These cookies do not store information that allows users to be identified.

Cookies for marketing purposes are used to target relevant advertisements that are adapted to the interests of the user. They are also used to limit the frequency of appearance of an ad and to measure the effectiveness of advertising campaigns.