Crusetra Screening: company and vessel names screened against ten public sanctions lists (US, UN, EU, UK, Australia, Canada, New Zealand), with accuracy measured on real company names and published.
entity-resolution fuzzy-matching compliance aml regtech kyc ofac name-matching freight-forwarder sanctions-screening trade-compliance customs-broker export-compliance vessel-screening restricted-party-screening denied-party-screening consolidated-screening-list imo-number
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Updated
Oct 7, 2026 - TypeScript