Verify shipping entities against all restricted or denied persons lists of the United States, United Kingdom, Canada, Germany, Japan, and many others. Data sources verified and updated daily.
Denied Persons is available FREE with a Shipment Wizard account, but we also offer Denied Persons as a standalone application or as a web-service integration with your existing enterprise. A Denied Persons account comes with FREE access to Requirements Guide.
- Unlimited account users
- Full audit trail for robust record keeping
- Seven years of storage of actual search results
- Add your company's denied parties for credit holds, shipment problems, recording purposes, etc
- Integrate your back-end system to send screening requests using our web service for real-time results
- Use our interface or integrate with your own
- Free access to Requirements Guide