Restricted Parties Screening
GREEN LIGHT YOUR LEGAL DUE DILIGENCE AND ENSURE YOUR COMPLIANCE WITH TRABEX CUSTOMIZED AND FLEXIBLE RESTRICTED PARTIES SCREENING
RPS MEANS DIFFERENT THINGS TO DIFFERENT COMPANIES.
TRABEX recognizes that your RPS requirements are unique to you and your business and that's why we've created a product set that is as flexible as you are unique, including the ability to curate your own lists within our system.
TRANSFORM YOUR RPS NEEDS WITH LOW COST OF ENTRY
TO FULLY INTEGRATED MANAGED SERVICES.
Whether you’re a small SME looking for legal compliance or a global player looking for fully integrated workflows and a managed service, TRABEX has the right solution for you and your business.
ENSURE YOUR LEGAL COMPLIANCE WITH FLEXIBLE RPS SOLUTIONS THAT MEET YOUR ACTUAL NEEDS, CALL 813-602-7317 & DISCOVER THE DIFFERENCE AN RPS PARTNER CAN MAKE TO YOUR BUSINESS
TRABEX RPS services deliver the right solution for your business, whether you're looking for:
Continuous Screening
Get compliant and stay compliant.
Each time the lists update, we re-screen your historic requests to make sure you know when a contact’s status may have changed.
Auto-Resolution
Resolve your screenings once and you’re done.
TRABEX created auto-resolution so you don’t have to continuously resolve your screenings. Once you resolve a screening, any subsequent screenings with the same results will automatically be resolved to the same resolution you previously established. If the results have changed, it will remain unresolved. This can be an incredible time saver, especially when you have a team managing your screenings or large volume screenings.
Batch Screening
Efficient screening without system integration.
Speed up your screening process with a batch screening process. Simply import a file with a list of screening requests, and the results will immediately process into your user-interface for review.
Single Screening
Perfect for low volume exporters.
If your business has a low volume of shipments or required screenings, or if you simply need to execute ad-hoc screenings, TRABEX’s single screening option allows you to complete a simple online form, and our system processes the request and provides an immediate screening result.
Managed Screening Services
Let us be your screening department.
TRABEX will work with you to create a completely hands-off program for screening your shipping contacts.
Integrated Screening Services
Data screening doesn’t need to be a resource drain.
Free up your internal resource and reach the ultimate level of shipping compliance, with inbound, outbound, and any intermediate integration you can think of. TRABEX solutions are tailorable to meet your compliance needs.
TRABEX IS DIFFERENT.
TRABEX offers customized lists and the ability to curate your own lists within our system, a totally unique feature of the TRABEX product set, that gives you added flexibility.
ASSURED INTEGRATIONTM
TRABEX delivers custom software solutions to all our Partners and deploys the products using our unique Assured Integration protocols and processes. Our approach is different from all other Trade Compliance & SAAS firms because of our intimate knowledge of the Trade Compliance sector and what it takes to support our Partner in their success.
Assured Integration guarantees our Partners with cost effective ease of deployment, set-up, internal training, ongoing use and future updates.
DISCOVER THE TRABEX DIFFERENCE FOR YOURSELF.
Contact TRABEX by phone at 813-602-7317 or complete the short form below and one of our team members will be in touch to schedule a quick call, so we can show you why TRABEX is different and how we will be your trade compliance partner.
TRABEX knows that your personal and corporate information is strictly private, and we treat it that way. So, when you complete the following form, know that we won’t share your data with any third party.