SME Import/Export Traders

SMEs manage multi-country supply chains with limited compliance headcount. Exposure arises at the counterparty level (buyer/seller, beneficial owners) and at the transaction level (routes, trans-shipment points, controlled goods). Frequent list updates make pre-shipment screening a practical control to prevent last-minute disruptions.

Without a standard tool, teams juggle screenshots and ad-hoc spreadsheets that are hard to audit. If a designation changes mid-deal, merchants must re-screen quickly and provide time-stamped evidence to banks, insurers or logistics partners to keep goods and funds moving.

Avoiding a single seizure or rejected payment can offset months of software costs. Buyers look for global coverage across OFAC/EU/UN/UK, transparent match explanations, and exportable evidence. Batch tools and scheduled re-screening minimize back-and-forth with banks and reduce storage delays.