Due Diligence Screening

Sanctions and denied-party lists change constantly, and they span far more jurisdictions than most teams can track by hand. A single missed match can trigger fines, shipment holds, and reputational damage, whether the oversight was deliberate or not. Spreadsheet checks and last-minute reviews simply cannot keep pace with today’s transaction volumes, name variations, or the speed at which commercial commitments are made.

The challenge

Due diligence screening has to be thorough, standardized, and repeatable across distributed teams. That means screening customers, suppliers, partners, and often employees against current restricted-party and sanctions content; documenting who screened what and when; and resolving matches without drowning compliance teams in false positives.

How we help

We implement and tune WiseTech Due Diligence Screening so it becomes part of how you already work, not a side process bolted on at the last mile:

• Restricted-party and sanctions screening against comprehensive government and partner lists, including PEP and related risk categories
• Workflow integration with CRM, ERP, and order systems so parties are screened before commercial commitments are made
• Match quality: configuring AI/NLP and resolution rules to catch aliases, misspellings, and similar-sounding names while minimizing false positives
• Batch and real-time screening for single records or high-volume transaction sets
• Audit-ready records of who screened what, when, and how matches were resolved

Outcome

A standardized, automated due diligence process that protects reputation and financial exposure while keeping legitimate trade moving.