Enhanced Compliance
Meet OFAC, BIS, and international requirements with confidence.
Stay ahead of risk with curated global sanctions, embargo, and debarment data optimized for accuracy and fewer false positives.
Screen at order creation, pre-shipment, or in the background with AI-powered adjudication that clears false positives automatically.
Manage every alert in a centralized case management system with clear workflows, escalation paths, and collaboration tools.
Non-compliant transactions are automatically flagged and held. Auditors can review, override false positives, and release shipments with confidence.
Every decision is logged with clear rationale, ensuring accountability and easy traceability for regulators and internal teams.
A modern, intuitive interface designed for speed, clarity, and usability empowering teams to work faster with less friction.
WorkSeer goes beyond simple list matching, factoring in aliases, ownership structures, and affiliated entities to uncover hidden risks others miss.
Every match is scored with confidence levels, letting you tune sensitivity by region or business line and cut false positives without losing control.
Meet OFAC, BIS, and international requirements with confidence.
Automate screening + case adjudication, reducing manual effort.
Prevent costly violations before they happen.
Maintain defensible compliance with full activity logs.
Screen one record or millions, seamlessly integrated with your ERP/CRM.
Partners, customers, and suppliers are automatically rescreened as global lists update, ensuring emerging risks are caught before they disrupt operations.
WorkSeer’s RPS is more than a list check; it’s a next-generation compliance safeguard
that empowers your team to focus on high-value risk decisions, not paperwork.