Every transaction.
Every entity.
Zero ambiguity.
Clearance screens sanctions lists, denied-party registers, and export control classifications before the wire clears or the cargo moves.
A missed SDN hit on a $40K wire transfer can trigger penalties that dwarf the transaction value by orders of magnitude. These are not theoretical — they are filed enforcement actions from 2023–2025.
Per violation, per day of non-compliance
Willful violations — 20yr exposure for officers
DoD contract disqualification, no appeal window
Average per vessel detention at Rotterdam, 2025
Source: OFAC Enforcement Actions 2023–2025, EU Commission Reports, Rotterdam Port Authority
All primary lists are ingested directly from issuing authorities. No intermediary aggregators for OFAC, EU, or UN feeds.
A 4-second screening delay on a 400-container manifest means the vessel waits. At Rotterdam, that's $12,000 per hour of berth time. Clearance screens the full manifest in under 300 milliseconds.
Request Integration Brief
Our compliance engineers will prepare a scoped integration document within 2 business days — including API schema, list coverage mapping, and latency benchmarks for your transaction profile.
Download API Documentation
Validate technical feasibility before internal advocacy. The full API reference includes authentication flows, request schemas, webhook specifications, and sandbox credentials.