Sanctions Screener Platform
Trademo Technologies Inc · Intelligence & Research
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 8 captures on record
What the publisher says
As described on Microsoft Marketplace.
Trademo Sanctions Screener is an AI-powered compliance platform designed to help organizations streamline sanctions and export control screening across their operations. Built on top of Trademo’s unified Global Sanctions and PEP dataset, it enables businesses to identify sanctioned entities, politically exposed persons (PEPs), and high-risk organizations with speed and precision.
Powered by a continuously updated database of 675+ global sanctions and regulatory sources, refreshed every 6 hours, including OFAC, UN, EU, UK HM Treasury, and global PEP lists, the platform ensures high match accuracy while minimizing false positives.
Show the rest of the publisher’s description (24 more lines)
Sanctions Screener Platform is an AI-powered compliance solution designed to streamline sanctions and export control screening across organizations. It offers dual-mode functionality as a REST API for engineering and integration teams and a browser-based web application for compliance, trade, and operations teams. This platform empowers users to screen individuals, organizations, vessels, and aircraft, configure risk-based screening rules, automate watchlist monitoring, and manage alerts through a centralized interface with audit trails.
The API integrates automated screening into ERP, TMS, CHA, procurement systems, and supplier onboarding workflows, ensuring real-time transaction screening without manual intervention. It supports synchronous screening for immediate decisions, batch asynchronous screening for high-volume processing, and scheduled rescreening with webhook-based delivery.
Both API and UI leverage a continuously updated database of over 675 global sanctions and regulatory sources, including OFAC SDN, EU Consolidated, UN, UK HM Treasury, and global PEP lists, ensuring high-accuracy results with reduced false positives.
This platform addresses the need for scalable compliance frameworks, enabling organizations to embed automated checks into business workflows, eliminate manual reconciliation, and achieve audit-ready decisioning. It is ideal for businesses looking to enhance regulatory compliance while reducing operational overhead and ensuring seamless integration into existing systems.
Pricing & Billing:
Subscription Plan: Yearly Basic Plan
- Contract Duration: 1 Year
- Billing Frequency: One-Time Annual Payment
- Subscription Fee: USD 99 per year
- Usage-Based Pricing: USD 0.50 per screeningHow Pricing Works
The Sanctions Screener Platform follows a hybrid pricing model consisting of:
- Annual Subscription Fee – Customers pay a one-time annual subscription fee of USD 99 to access the platform.
- Usage Charges –In addition to the subscription fee, customers are charged USD 0.50 per screening performed through the platform, whether initiated through the web application or API. Additional charges USD 0.50 to USD 1.00 may apply for advanced features.Included Capabilities
The subscription provides access to:
- AI-powered sanctions and export control screening
- Screening of individuals, organizations, vessels, and aircraft
- Access to 675+ global sanctions and regulatory sources
- Continuous data updates every 6 hours
- PEP screening and watchlist monitoring
- Risk-based screening configurations
- Alert management and audit trails
- REST API access for workflow integration
- Batch screening and scheduled rescreening capabilities
Please feel free to contact us for a bespoke offer for your organization's need for Sanctions screening solution. You can mail us at connect@trademo.com
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment · as of 2026-08-29
Plans and pricing as listed
1 listed- Yearly Basic Plan : $0.50 per screening
Sources
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