Sit back and relax
We will notify you post purchase via email if there is a match for review. It's a rare occurrence, 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 diligence.
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"
}
}
]
}
}
}
Avoid shipping to prohibited parties
Stay on the right side of international shipping regulations with Zonos Screen. Try it below, up to 3 uses.
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