Compliance certainty. Efficiency at scale

WorkSeer’s Restricted Party Screening (RPS) program goes beyond list-matching. By combining thoughtfully-curated restricted party databases with AI-powered adjudication, we help exporters and service providers reduce risk, false positives, and manual review.

Multi-Layer Screening You Can Trust

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Why WorkSeer?

Legacy RPS is broken. WorkSeer fixes it.

Comprehensive Coverage

Stay ahead of risk with curated global sanctions, embargo, and debarment data optimized for accuracy and fewer false positives.

Flexible Screening & Auto-Adjudication

Screen at order creation, pre-shipment, or in the background with AI-powered adjudication that clears false positives automatically.

Case Management Module

Manage every alert in a centralized case management system with clear workflows, escalation paths, and collaboration tools.

Automated Holds & Controls

Non-compliant transactions are automatically flagged and held. Auditors can review, override false positives, and release shipments with confidence.

Audit Trail & Transparency

Every decision is logged with clear rationale, ensuring accountability and easy traceability for regulators and internal teams.

User Experience & Performance

A modern, intuitive interface designed for speed, clarity, and usability empowering teams to work faster with less friction.

Entity-Aware Screening

WorkSeer goes beyond simple list matching, factoring in aliases, ownership structures, and affiliated entities to uncover hidden risks others miss.

Adaptive Risk Scoring

Every match is scored with confidence levels, letting you tune sensitivity by region or business line and cut false positives without losing control.

Key Benefits

Enhanced Compliance

Meet OFAC, BIS, and international requirements with confidence.

Stay compliant

Operational Efficiency

Automate screening + case adjudication, reducing manual effort.

Operational Efficiency

Risk Mitigation

Prevent costly violations before they happen.

Risk Mitigation

Audit-Ready

Maintain defensible compliance with full activity logs.

Audit Ready

Scalable

Screen one record or millions, seamlessly integrated with your ERP/CRM.

Scalable

Continuous Rescreening

Partners, customers, and suppliers are automatically rescreened as global lists update, ensuring emerging risks are caught before they disrupt operations.

Continuous Rescreening

Using WorkSeer is like taking a spa daym
— compliance has never felt this seamless.

— Trade Compliance Expert, Global Firm

Built to fit
your Workflow

  • Embed critical compliance links (government portals, content providers).
  • Connect seamlessly with SAP, Oracle, NetSuite, Salesforce, and more.
  • Extend with custom apps to match unique client needs.

Screen smarter. Audit less. Save more.

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.