Any company, person, and even financial institution involved in the transaction are required to be vetted. If named on any document (i.e. letter of credit, purchase order, invoice, work order, packing list, etc. – then screen).
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More Questions about Denied Party Screening:
What is “Denied Party Screening”?
What does “Denied Party” mean?
Are there tools available to help with denied party screening?
Who is responsible for vetting against U.S. and/or International government lists?
When should screening occur?