Stop screening partners manually. Start verifying them in seconds.

As a compliance manager, you're responsible for ensuring every partner is screened against OFAC, EU sanctions, UN watchlists, and business registries — before a single shipment moves. Done manually, that process takes hours per partner and leaves gaps that regulators notice.

Identity Exchange automates the entire workflow.
Developed by DCSA — the standards body backed by the world's largest carriers — Identity Exchange screens new partners in real time against several compliance databases, flags potential matches with confidence scoring, and logs every check in an immutable audit trail.

What this means in practice:

• Partner verification that takes seconds, not hours
• Complete audit trails that satisfy regulatory examination — without scrambling before an audit
• Continuous monitoring that alerts you when an existing partner's status changes
• Configurable risk thresholds that match your internal compliance policies

Compliance teams report spending 30–50% of their time on repetitive manual checks. Identity Exchange helps reclaim that capacity for higher-value review work.