受限方筛查
每个交易对手均与美国综合筛查清单 (CSL) 比对——开户时自动筛查，所有账户每日复查，其他任何对象可随时按需筛查。
The Consolidated Screening List rolls the government’s denied-party lists — Treasury’s SDN, Commerce’s Entity and Denied Persons lists, State’s sanctions designations, and more — into one place. Tariff Monster queries it at the moments that matter: every power of attorney is screened the instant it’s signed (company and signer both), every active account re-screens daily, and possible matches route straight to your vetting queue, where a compliance officer clears the false positives or confirms the real ones — every decision noted and audit-logged.
For everything in between there’s the screening page and the API: type a prospect’s name on the phone with them, or wire /api/v1/screen into your own intake systems. Fuzzy matching catches spelling variants with a per-match score, results link to the official source listing for confirmation, and every lookup is logged — so when someone asks whether you checked, the answer is on file.
Screened at the Gate
POA submissions screen automatically — company and signer — before vetting ever approves the account. Possible matches land on the vetting queue with the source list, program, and score.
Re-screened Daily
Lists change nightly; accounts that were clean last month may not be today. Every active organization re-screens every day, and new possible matches alert immediately.
Every Check on File
Ad-hoc lookups, automatic screenings, and every clear/confirm decision are event-logged with who, what, and when — a screening trail you can actually produce.