Our Denied Parties API screens agents based on compliance lists issued by governmental departments of the US, aiming at auxiliating companies to ensure the integrity of customers, suppliers and business partners. MDC developed a solution that helps keep track of trade compliance and global trade management in an up-to-date fashion. The API simplifies global trade and trade compliance mechanisms by focusing on automating the user experience and business processes to ensure high levels of trade conformance. The engine will run through lists of agents and screen them searching for information on whether eventual partners are safe or not to trade.

MCD’s API engine can screen:

Vendors

Suppliers

Clients

Prospective Hires

Research Collaborators

Users: Logistics Companies, Postal Organisations, Customs Authorities