Built for Accuracy. Designed for Speed.

Every feature is engineered to help compliance teams screen faster, catch more matches, and maintain bulletproof audit trails—without sacrificing precision.

The Screening Engine That Catches What Others Miss

Our advanced screening engine searches across all 13 lists in the U.S. Consolidated Screening List simultaneously—delivering results in seconds, not minutes.

Smart Fuzzy Matching for Real-World Names

Names aren't always spelled the same way. Our fuzzy matching algorithm catches variations, transliterations, and common misspellings that exact-match systems miss.

"Mohammad" vs. "Muhammad" vs. "Mohamed"
"Qaddafi" vs. "Gaddafi" vs. "Kadafi"
Typos and data entry errors
Character substitutions

Comprehensive Alias and DBA Coverage

Sanctioned entities often operate under multiple names or "Doing Business As" identities. Our database includes all known aliases from official government sources.

Individual aliases and nicknames
Corporate DBAs and trade names
Subsidiary relationships
Historical names before rebranding

Configurable Match Thresholds

Every match is assigned a confidence score (0-100%). Set your own sensitivity level to balance thoroughness with efficiency and reduce false positives.

Confidence scores for every match
Exact-match priority highlighting
Customizable sensitivity thresholds
Context-aware filtering by country or list

Multi-List Simultaneous Search

Search all 13 U.S. government screening lists in a single query. What used to take 20-30 minutes now takes less than 5 seconds.

OFAC SDN & Treasury Sanctions Lists
BIS Entity List, Denied Persons & Unverified
State Dept. AECA Debarred & Nonproliferation
Military End User (MEU) List

Audit-Ready Documentation at Your Fingertips

When regulators come knocking, you need proof that you performed due diligence. TradeLasso automatically generates and stores comprehensive audit trails for every search.

Professional, Timestamped Screening Reports

Generate audit-ready PDF reports in one click. Every report includes search details, database version, match results, and no-match certification.

Entity name, date, and user attribution
Exact database version used
All matches with confidence scores
Clear no-match documentation

Complete Search History with Zero Manual Logging

Every search is automatically logged and stored. No more manual spreadsheets or trying to remember what you searched and when.

Full search history with timestamps
Search parameters and settings preserved
Complete results archive
Instant audit compliance

CSV & JSON Export for Records

Export your screening results and search history in standard formats. Import directly into your ERP, CRM, or compliance management system.

Full results with confidence scores
Summary and filtered exports
Standard open formats (CSV, JSON)
Integration-friendly design

Version-Locked Database Snapshots

Every search is timestamped with the exact database version used. Prove you used the most current data available at the time of your search.

Daily database snapshots
Version tracking per search
Historical accuracy preservation
Regulatory-grade documentation

A Dashboard Built for Daily Compliance Work

TradeLasso's intuitive interface is designed for compliance professionals who need to screen quickly, manage records efficiently, and stay organized.

Search in Seconds, Not Minutes

Our clean, distraction-free search interface gets you from query to results faster than any spreadsheet or manual process.

Single search box—just type and enter
Quick filters by country, list, or type
Keyboard shortcuts for power users
Built for dozens of searches per day

Saved Profiles & Bookmarks

Save frequent trading partners for quick re-screening. Keep your key entities organized and accessible from your dashboard.

One-click profile saving
Quick access from dashboard
Notes and organization tools
Easy re-screening of saved entities

Batch Screening with CSV Upload

Upload a CSV of hundreds or thousands of names and screen them all at once. Map your columns, run the batch, and download results in minutes.

Drag-and-drop CSV upload
Flexible column mapping
Up to 1,000 entities per batch
Results with match scores and flags

Searchable & Filterable History

Your search history is fully searchable. Filter by date range, entity name, result type, or list source to find any past screening in seconds.

Date range filtering
Entity name search
Result type filters (hits/clean)
Full history export as CSV

Your Data is Protected at Every Layer

Compliance data is sensitive. We take security seriously, with modern cloud infrastructure and best practices to protect your information.

End-to-End Encryption

Every connection to TradeLasso is encrypted using industry-standard HTTPS/TLS protocols. Your data is never sent over unencrypted connections.

HTTPS/TLS for all data in transit
Trusted SSL/TLS certificates
No plaintext transmission

Secure Cloud Infrastructure

Built on Vercel and Supabase—trusted cloud providers with built-in security. Data redundancy, DDoS protection, and reliable uptime.

Automatic data backups
Built-in DDoS protection
Reliable cloud hosting

Role-Based Access Control (Coming Soon)

Define permissions for different users on your team. Admin, screener, and viewer roles ensure everyone has the right level of access.

Admin, screener, and viewer roles
Custom permission sets
User-level audit attribution

Data Privacy & Retention

GDPR and CCPA compliant. We never sell your data. You can delete your account and data at any time.

No data selling—ever
Transparent retention policies
Full data deletion on request

TradeLasso vs. Manual Screening

Feature	Manual Screening	TradeLasso
Search Speed	20-30 minutes per entity	Less than 5 seconds
Database Updates	Manual downloads, often outdated	Daily automatic sync
Fuzzy Matching	Manual review of variations	Intelligent algorithm catches aliases
Audit Trail	Manual logging in spreadsheets	Automatic timestamped records
Batch Screening	Not feasible	1,000 entities in minutes
PDF Reports	Manual creation	One-click generation
Saved Profiles	Manual re-checks	One-click re-screening
Cost	Staff time + compliance risk	$49/month

More Features to Streamline Your Workflow

API Access

Connect TradeLasso to your ERP, CRM, or order management system via our RESTful API.

Multi-Language Support

Screen names in Arabic, Cyrillic, Chinese, and other character sets.

Custom Report Templates

Brand your compliance reports with your company logo and colors.

Mobile-Responsive Design

Perform quick screenings from any device, anywhere, anytime.

See These Features in Action

Start your 14-day free trial and experience the power of automated restricted party screening for yourself.

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