Screen customers and orders against OFAC, UN, EU, UK, Canadian, Australian, and EU member-state sanctions and denied-party lists, plus country risk lists. Automatically hold fulfillment on a match and route it to a reviewer in Shopify admin. Every screening, decision, and approval is captured as an exportable, audit-ready record — not just a pass/fail match, but evidence you can defend to an auditor or bank.

• Screen orders against sanctions, denied-party & country risk lists
• Auto-hold fulfillment on a match. AI helps in assessing the sanctions hit.
• Every decision captured as exportable, audit-ready evidence
• Directory Screening for Sanctions and Country Risk
• Retroactive Sanctions Screening