Automated Restricted Party Screening for Export Compliance Teams

Screen against the U.S. Consolidated Screening List in seconds. Maintain perfect audit trails with our daily-synced government databases and never miss a compliance update.

No signup required — screen your first name in seconds

OFAC SDN & Treasury Lists BIS Entity & Denied Persons State Dept. Nonproliferation 13 U.S. Government Lists Daily Database Updates

Stop Gambling with Compliance

Manual screening is costing you time, money, and peace of mind.

Outdated Spreadsheets

Downloading government lists manually means you're always working with yesterday's data. One missed update could mean a costly violation.

Hours of Manual Work

Your team wastes valuable time cross-referencing names across multiple watchlists, only to second-guess every match.

Compliance Nightmares

When auditors come knocking, scrambling to piece together your screening history from scattered files isn't a winning strategy.

Expensive Mistakes

A single shipment to a sanctioned party can result in six-figure fines, frozen assets, and irreparable damage to your reputation.

TradeLasso automates the entire process

Our platform syncs with official government watchlists daily, runs intelligent fuzzy matching to catch variations and aliases, and generates audit-ready reports in seconds. You get real-time compliance confidence without the manual headache.

Everything You Need for Bulletproof Compliance

Smart Fuzzy Matching

Don't miss matches due to typos, aliases, or name variations. Our advanced algorithm catches "Mohammad" vs. "Muhammad," transliterations, and known aliases.

Batch Screening

Upload a CSV of up to 2,000 names and screen them all at once. Get results in minutes, not hours.

Audit-Ready PDF Reports

Generate professional, timestamped screening reports in one click. Every search is logged with the exact watchlist version used.

Automated Watchlist Monitoring

Set up monitors to automatically re-screen your trading partners daily or in real-time. Get instant alerts if they appear on a sanctions list.

Compliance Certificates

Generate official PDF certificates proving you screened an entity with no matches—perfect for audit trails and customer documentation.

REST API Access

Integrate TradeLasso screening into your ERP, CRM, or order management system with our RESTful API.

Regulatory Update Alerts

Get notified within 24 hours when new sanctions or entities are added to watchlists, so you can re-screen immediately.

Team Collaboration

Invite team members with admin or member roles. Share screening history, saved profiles, and compliance reports across your organization.

Match Risk Scoring

Every match is scored based on similarity, alias matches, and watchlist severity. Prioritize high-risk hits and reduce false positives with confidence.

From Search to Clearance in 3 Simple Steps

Enter the Name or Entity

Type in the individual or company you want to screen. Our system searches across all 13 U.S. government screening lists simultaneously.

Review Smart Match Results

Get instant results with confidence scores. Our fuzzy matching highlights potential matches, even with spelling variations or aliases.

Export Your Report

Download a timestamped PDF or CSV report for your records. Every search is automatically saved to your audit trail.

Simple, Transparent Pricing

Start a 14-day free trial. No credit card required.

Essential

$39/mo

billed annually ($468/yr)

Everything you need for compliant export screening.

✓500 screenings/month
✓U.S. Consolidated Screening List (13 databases)
✓Batch screening (50 rows)
✓Unlimited saved profiles
✓3-year search history
✓PDF & CSV exports
✓API access (2 keys)
✓Up to 3 team seats

No credit card required

Ready to Automate Your Compliance Screening?

Join the teams who've eliminated manual screening, reduced compliance risk, and saved hours every week.

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