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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By using this site, you agree to the Zonos Terms.
Zonos Classify is protected by a pending patent application.
By using this site, you agree to the Zonos Terms.
Complete denied party compliance
Automatically screen your buyers and ensure you don't ship to anyone you shouldn't.
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