Trademo Sanctions Screener
GRC tools
- Features
- Ease of use
- Ease of management
- Quality of support
- Affordability
- Market presence
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$1500 per year
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What is Trademo Sanctions Screener
Trademo Sanctions Screener is a compliance screening product focused on identifying sanctions and restricted-party risk across trade counterparties and related entities. It is used by trade compliance, legal, and risk teams to screen customers, suppliers, intermediaries, and shipment parties against sanctions and watchlists as part of due diligence and ongoing monitoring. The product emphasizes trade-context data (e.g., supply-chain and shipment relationships) to support investigations and escalation workflows.
Trade-focused sanctions screening
The product is designed around trade compliance workflows, where screening often involves multiple parties in a shipment and complex corporate relationships. This focus can reduce manual effort compared with general-purpose GRC tooling that is not tailored to trade entities and logistics parties. It supports use cases such as onboarding checks and pre-shipment screening.
Entity relationship context
Sanctions risk often depends on beneficial ownership and indirect control, not just name matching. The product positions itself around linking entities and relationships relevant to cross-border trade to help analysts interpret potential matches. This can improve investigation quality when compared with tools that primarily provide list matching without broader context.
Operational compliance workflow fit
Screening tools typically need case handling, review, and escalation to be usable in day-to-day operations. Trademo Sanctions Screener is oriented toward analyst review and follow-up actions rather than only producing a match/no-match output. This makes it easier to embed into compliance processes alongside broader governance and risk programs.
Narrower than full GRC
While it supports a key compliance control, it does not appear to be a full-suite GRC platform covering areas like enterprise policy management, audit management, or broad internal controls. Organizations may still need separate systems for end-to-end governance, risk registers, and audit evidence management. This can increase integration and reporting effort.
Integration details not standardized
Sanctions screening is most effective when integrated with ERP, CRM, procurement, and logistics systems to screen at the right process points. Publicly available information is limited on out-of-the-box connectors, API depth, and supported event triggers. Buyers may need to validate integration effort during evaluation.
List coverage and tuning validation
Screening outcomes depend heavily on watchlist coverage, update frequency, matching algorithms, and tuning controls (thresholds, transliteration, false-positive management). Public documentation is limited on configurable matching logic and governance features such as model validation or audit-ready tuning history. Regulated organizations may need additional diligence to confirm these controls meet internal standards.
Plan & Pricing
| Plan | Price | Key features & notes |
|---|---|---|
| Standard | $1500 per year (billed annually) | Up to 3,000 ad-hoc & bulk screenings annually; real-time entity/address/vessel screening; screening against 485+ global sanctions lists; configurable screening logic; single-user license; "Buy Now" option on site. |
| Enterprise | Custom pricing | Unlimited ad-hoc screening across multiple users; screening against 670+ global sanctions & PEP lists; automated nightly screening; user-defined blacklist support; multi-user roles; audit reports; enterprise API integrations; "Talk to Sales" on site. |
