Denied Party Screening That Protects Your Business in Rapidly Changing Regulations

Expert restricted party screening services combine experienced analysts with proven methodologies to protect your business while minimizing operational disruptions.

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What is Screening, Clearing & Resolution?

Vigilant's denied party screening, clearing, and resolution service combines experienced analysts with our proven Tiered Review Methodology to cost-effectively screen your transactions, vendors, clients, prospects, and employees. We partner with you to optimize your restricted party screening program to screen against the correct lists and have an appropriate level of potential matches to clear, ensuring comprehensive compliance protection while maintaining operational efficiency.

The Compliance Screening Challenge

Without effective denied party screening and restricted party screening programs, companies face significant compliance risks:

Regulatory Penalties and Fines

Failure to properly screen against sanctions lists results in costly violations, government penalties, and potential loss of import/export privileges.

Operational Bottlenecks

Manual screening processes create delays in order processing and shipments, frustrating customers and impacting revenue.

Inconsistent Risk Management

Without standardized processes, screening quality varies across teams and regions, leaving compliance gaps that expose your business.

Lack of Audit Documentation

Inadequate documentation of screening decisions and match resolutions creates vulnerability during regulatory audits and investigations.

Stop Letting Screening Challenges Put Your Business at Risk

Minimize operational disruptions while providing maximum protection. Our denied party screening and restricted party screening solutions protect your business from compliance violations while keeping your operations moving forward efficiently.

Whether you need comprehensive program optimization or targeted screening support, we have the expertise to keep your business protected and compliant.

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Our Screening, Clearing & Resolution Approach

Vigilant's denied party screening solution minimizes disruptions to your operations, mitigates risk, and provides added security while improving the return on investment in your screening program.

Client Specific Solution Design

Prior to commencing screening work, we confirm your risk tolerance, approved policies, and specific program requirements. We share best practices to optimize your restricted party screening program and are software agnostic, leveraging your existing solution or recommending one from our partners.

Intelligent Tiered Review Methodology

We intelligently prioritize and review potential matches that can have the greatest business impact, such as sales orders or shipments. Our Tiered Review Methodology minimizes disruptions while effectively mitigating risk through strategic denied party screening processes.

Secure, GDPR Compliant, Scalable Support

Our flexible staffing model includes remote teams and European (GDPR compliant) and Asian teams working from secure offices. Your data remains private and secure throughout all restricted party screening processes, and we readily scale to meet your deadlines as volumes increase.

Complete Transparency and Accountability

We provide full visibility into screening decisions, match resolution processes, and performance metrics, ensuring you maintain complete audit trails for your denied party screening program.

Free Compliance Assessment

Discover gaps and opportunities in your global trade compliance program. Our short compliance assessment delivers a personalized scorecard and summary report that reveals exactly where your program stands, whether you're new to compliance or a seasoned professional. Transform regulatory challenges into competitive advantages with clear, actionable recommendations.

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Ready to Transform Your Global Trade Operations?

Stop letting compliance slow down your growth. Our global trade management expertise helps you turn regulatory requirements into competitive advantages. Whether you need a complete compliance assessment or want to discuss optimizing your current program, we're ready to help.

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