Workseer screens the business (Know Your Business - KYB) and individuals (Know Your Customer - KYC) for a variety of identity checks from the database of hundreds of global lists for Anti Money Laundering (AML). Workseer is focused on making identity verification an easy experience, helping your users get verified on the first try and keeping out the criminals, while stopping fraud.
Best Cloud-Based Global Trade Management Solution
The Workseer platform contains multiple tools to help users manage their supply chains and conduct import and export checks against a database of hundreds of global lists. These tools include restricted parties screening, trade export, product classification, and more.
Conduct automated trade parties screening using a very configurable & complex screening logic against the world's most comprehensive trade content database, with more than 200 lists from across the globe.
Perform restricted parties screening, export license determination, license management, electronic Customs AES filings, product classification,and generate required trade documents for related parties and customs.
Perform intelligent product classification for Harmonized Tariff Schedule (HS) & Export Classification Number (ECN) using Workseer's global trade content database of more than 220 countries.
Utilize more than 50 trade document templates and automatically generate & store them in your secured WorkSeer database.
Real-Time & Bulk Identity Checks for Clients & Businesses From More Than 200 Global Lists
We provide a scalable compliance solution with the options to screen individuals or business through the User Interface or REST APIs. Global Trade Management records are automatically screened against the global identity lists and the screening reports provides details for the compliance managers to take decisions to put the customers on actual hold or override hold.
Our team of 50+ global trade content specialist regularly update the global lists to provide the latest data for screening. The biggest challenge in developing the algorithm for screening the individuals & businessess is to ensure that the real Restricted/Debarred party is caught and at the same time there should not be lot of false positive hits. A very powerful and highly configurable screening API ensures that both these requirements are perfectly handled.