Denied Party Screening - Global Trade and Compliance, LLC

Denied Party Screening

Denied Party Screening is more than just reviewing a “blacklist” – it’s a step in the process to complete an assessment of risk posed to your company in conducting global trade. GTAC Experts are experienced in investigating potential nefarious actors, and in many cases, have met with nefarious companies during the course of their normal government duties. Assessing risk is a process of identifying red flags, collecting intelligence information, and rendering an opinion based on a combination of facts and historic experiences. Let GTAC’s staff assist your Denied Party Screening processes.