Screening counterparties against global sanctions and PEP lists is a critical first step in strengthening your compliance framework and reducing exposure to financial fraud.
Screen your counterparts with CM1
Trade compliance is a crucial part in international business:
- following laws and rules for importing, exporting, and transferring goods, services, and technology
- effective screening against sanctions lists and trade restrictions
- prevent prohibited transactions
- Companies must know who their counterparts are to reduce risk
Effective screening is key to avoiding:
- Prohibited transactions
- Fines and penalties
- Cargo seizures
- Reputational damage
CM1 helps perform due diligence on you counterparts
Using CM1 minimizes the risk of doing business with the wrong counterpart.