Supply Chain Compliance
One search for comprehensive TPRM screening. Identify supply chain risks, links to sanctioned entities or trade, involvement in forced labor and export control restrictions.
Trusted by global supply chain professionals and leading TPRM solutions
Counterparty risk screening for global supply chains.
Avoid time-intensive investigations and identify supply chain risk with a unified, global dataset covering beneficial ownership, high-risk trade, adverse media, sanctions and other risk factors in a single compliance search.
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Comply with OFAC 50 Percent Rule and similar regulations in the EU and UK in a simplifed search. Castellum.AI automatically calculates ownership to identify high risk ownership in a single search.
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Identify risky partners engaging in trade with companies subject to sanctions, export controls or involved in forced labor.
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Filter and tune supply chain screening to align with organizational risk exposures across geographies and supplier types. Screen only against relevant risk factors, countries and data sets to minimize false positives and reduce compliance workloads.
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Leverage our advanced algorithm to reduce false positives and ensure the highest accuracy and reliability.
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Screen ultimate beneficial ownership (UBO), sanctions, export controls, forced labor compliance and other risk data with one integration.
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Castellum.AI’s developer-friendly API can be directly integrated into your existing TPRM or ERM systems for seamless vendor due diligence, onboarding and risk reviews.
Integrate with TPRM Solutions
Global Supply Chain Screening
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Not quite finished with your research? 🧐
We get it. There’s a lot to consider.
So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.
