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Denied Persons

Why doesn't the restricted parties application stop me from continuing a shipment after an entity has been found in the database?
Screening will only tell a user that an identical or similar entity has been found on a Denied Persons list and a summary of why. Companies may have specia...
Wed, 9 Aug, 2023 at 9:12 PM
What databases does the Denied Persons application use?
The list of databases used by the Denied Persons application can be found within Trabex. Within Trabex, click on Denied Persons. Then, click on Client ...
Fri, 8 Dec, 2023 at 1:12 PM
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