For Merchants
For Logistics
Screen

Complete denied party compliance

Automatically screen your buyers and ensure you don't ship to anyone you shouldn't.

Zonos Screen

Sit back and relax

We will notify you post purchase via email if there is a match for review. It's a rare occurance, but if it happens, we'll help you through the process.

  • Multi language support
  • 100+ lists issued by 30+ countries
  • Checks individuals and companies

Rare doesn't mean never

Most merchants don't have a compliance policy in place. Screen lets you check the box and show you did your due dilligence.

No-code solution for one off checks

Coming soon, check for a denied party in Dashboard. Just enter the information and we get you the results.

Zonos Screen

Developer friendly API 

Zonos Screen provides additional compliance with machine learning matching of buyer on denied party lists.

Response

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{
  "data": {
    "partyScreen": {
      "action": "REVIEW",
      "createdAt": "2023-06-30T20:10:53.694Z",
      "createdBy": "organization_8eb9a8fc-8d6c-470b-a887-c8876bbab79c",
      "id": "screening_f4a458b1-b508-43c2-8321-6ffaeb1009ef",
      "mode": "LIVE",
      "party": {
        "id": "party_38c08ef2-165f-434d-aa50-5ec34c05239f",
        "organization": "organization_8eb9a8fc-8d6c-470b-a887-c8876bbab79c",
        "person": {
          "firstName": "Yevgeniy",
          "lastName": "Birkyukov"
        }
      },
      "matches": [
        {
          "name": "EXACT_MATCH",
          "companyName": "NO_MATCH",
          "countryCode": "EXACT_MATCH",
          "locality": "EXACT_MATCH",
          "line1": "EXACT_MATCH",
          "scores": {
            "location": 0.99,
            "name": 0.96,
            "overall": 0.97
          },
          "deniedParty": {
            "id": "denied_party_e8f06902-d9e6-33a0-9ed3-1db0f9ffe9e5",
            "aliases": null,
            "name": "BIRYUKOV, YEVGENIY L",
            "countryCode": "RU",
            "locality": "ST. PETERSBURG",
            "line1": "Pr. Yuria Gagarina 2, Office 801"
          }
        }
      ]
    }
  }
}

Integration has been really smooth

"The integration and set up has been really smooth thanks to the onboarding support. So helpful during this process!"
LF MARKEYUnited Kingdom

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