⚖️ Entity Resolution Engine
AI Denied Party Screening
Match Analysis Assistant
Stop wasting hours manually clearing false positives. Enter your party's details and the screening match — AI performs entity resolution analysis, assigns a confidence score, and generates a professional Screening Review Memo for your audit trail.
✅ Free Analysis
⚖️ Entity Resolution
📊 Confidence Score
📄 Screening Review Memo
🚩 Red Flag Detection
🔍 Name & Alias Analysis
Try an Example Scenario:
✅ Likely False Positive
German engineering firm matched against Chinese electronics company on Entity List
⚠️ Needs Investigation
Hong Kong trading company matched against SDN-listed entity with similar name
🚨 Likely True Match
Chinese telecom equipment supplier matched against Huawei subsidiary on Entity List
🏢 Your Party Being Screened
🚨 Screening Match Returned
⚠️ Important: This tool provides AI-assisted analysis to support your compliance review. It does not make legal compliance determinations. The exporter/importer bears full responsibility for compliance. Always have qualified compliance counsel review uncertain cases.
Analyzes name similarity · geographic conflicts · business type · aliases · confidence scoring · audit memo