Precision Screening for Global Trade
Global trade is moving faster, but restricted party lists are growing longer. Simple name-matching often results in frustrating 'false positives' that block harmless shipments. At the same time, bad actors increasingly hide behind complex corporate structures to evade standard lists.
CATTS cuts through the noise. We expertly resolve false positives so your goods keep moving. Crucially, we dig deeper when necessary, verifying Beneficial Ownership to ensure your partners aren't owned by sanctioned entities (the '50% Rule') giving you confidence in exactly who you are trading with.
Key Service Benefits
Our Compliance Screening service reduces export risk while keeping your operations efficient. We screen at the right moments, investigate potential hits, and document every decision, so you stay compliant without slowing trade down.
Reliable risk detection
Fewer delays
Strong audit readiness
Global coverage, local understanding
Scalable support
Related News & Articles
Explore our latest insights on sanctions, export controls, and trade compliance.
EU adds Russia to the list of high-risk countries Commission Delegated Regulation (EU) 2026/46 of 3 December 2025 amending Delegated Regulation (EU) 2016/1675 to add Russia to the list of high-risk third countries with strategic […]
Revision of the EU’s Foreign Investment Screening Mechanism The EU reached a political agreement with the European Parliament and the Council on a strengthened EU Foreign Direct Investment (FDI) screening system, creating a more aligned […]
Did you know?
Compliance Screening connects naturally with other solutions that strengthen your trade compliance setup: