Quickcode’s partnership with BITE brings industry leading AI-driven denied party screening directly into your compliance workflow – fast, accurate, and always up to date.
Verify your customers, suppliers, and trading partners against global restricted party and forced labor lists. Stay compliant with confidence and zero manual effort.
Why it Matters
Trade compliance is constantly shifting. Companies are held responsible for who they do business with. Violations aren’t just costly; they damage trust. The challenge:
- Supplier and customer lists change frequently
- Global denied party lists update daily
- Manual checks are time-consuming and prone to error
The impact: Miss one update, and you’re exposed to fines, audits, and reputational harm.
What Quickcode Does
Automated Denied Party Screening using BITE’s AI-driven technology.
Screen your trading partners against:
- Denied/Restricted Party Lists
- Entity Lists
- Sanctions Lists
- Forced Labor Lists
- Custom internal watchlists
Continuous Monitoring
Your trading partner records are automatically re-screened on a recurring basis, with alerts sent any time a status changes.
Clear, Actionable Flags
Get straightforward results with context, so you know what’s wrong and what to do next.
Key Benefits
Benefit | Description |
Lower Compliance Risk | Reduce exposure to fines, seizures, and shipment holds. |
Save Time | No more manual searches across government lists. We provide access to over 200+ lists at the touch of a button |
Stay Ahead of Changes | Automatic alerts when a partner’s status changes. |
Support for UFLPA | Detect forced labor risks in your supply chain. |
Easy to Integrate | Works seamlessly with your existing master data or ERP workflows. |
How it Works
Upload or Sync Your Data
Connect your customer and supplier records automatically, or upload lists, to begin screening immediately.
Screen Against Authoritative Lists
Each partner is checked in real time against denied party, restricted entity, sanctions, and forced labor lists. AI-generated insights help identify whether an entity presents compliance risk.
Manage Your Screening Queue
View all entities in a centralized workflow. Quarantine, clear, block, or share flagged records for review, directly from the queue.
Continuous Re-Screening & Audit Trail
Partners are automatically re-screened daily. Receive instant notifications on status changes and maintain a secure, traceable audit log for compliance.
Ready to strengthen your trade compliance program? Let’s show you how Quickcode can automate the entire process.