Industry Workflows

Industry-specific compliance workflow examples showing how counterparty screening maps to procurement, onboarding, and trade operations.

01Agriculture and Agri-Trade Compliance ScreeningHow agriculture and agri-trade businesses screen growers, traders, buyers and intermediaries for sanctions, ownership and supply-chain risk — including humanitarian carve-outs, deforestation and forced-labour due diligence.
02Import Export and Commodities ScreeningRestricted-party screening for import, export and commodities trading: which government lists apply, how end-use and catch-all controls work, and where circumvention risk sits in the trade chain.
03Logistics Shipping and Freight ScreeningSanctions screening for logistics, shipping and freight: designated vessels and shipowners, forwarder liability, deceptive shipping practices, and how to screen a transport chain rather than a single counterparty.
04Manufacturing Supply Chain Compliance ScreeningScreening suppliers, subcontractors and distributors in manufacturing: export controls and the Entity List, forced-labour and supply-chain due diligence law, and how to run tiered checks across a large vendor master.
05Fintech and Payments Counterparty ScreeningSanctions and AML screening for fintechs, payment institutions and EMIs: the obligations that drive it, merchant and agent onboarding, the travel rule, and how to keep false positives from swamping a live payment flow.
06Legal and Accounting Due Diligence ScreeningClient acceptance and matter screening for law firms and accountancy practices: obliged-entity status, professional-services sanctions bans, source of funds, and how to document a defensible engagement decision.