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Shepherd

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Shepherd is an AI-powered restricted party screening solution designed to help companies ensure compliance with global trade regulations. It continuously monitors over 100 international watchlists—including those from the U.S., Canada, and the EU—to prevent unauthorized transactions. Using advanced algorithms, Shepherd performs sophisticated name and address matching to identify risks while minimizing false positives. The database is updated daily, allowing businesses to screen customers, vendors, and employees against the most current sanctions data. By automating this process, Shepherd protects organizations of all sizes from costly fines, legal penalties, and reputational damage associated with noncompliance.

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