Sanctioned Party List (SPL)/Denied Party List (DPL) Screening


  • Screen upon creation, change, periodically, or ad-hoc
  • Screen all business partners: customers, vendors, employees, external partners, and visitors
  • Screen all export/import transactions: sales orders, stock transport orders (STO), outbound deliveries, purchase orders, and inbound deliveries
  • Maintain ‘reasons for release’ of business partners


  • Automatic upload of Denied Party Lists
  • Ability to create positive/negative lists


  • Connection to TREX engine to enhance SPL screening
  • Automatic email notifications to authorized user (or user group) of blocked partners and documents


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