Kleerance is restricted-party and sanctions screening software for exporters, freight forwarders, customs brokers, importers and B2B companies that need to check customers, suppliers and other counterparties before they ship, pay or sign.
Screen a person or company against 24 official government lists in one search, including the US Consolidated Screening List (OFAC SDN and non-SDN, BIS Entity List, Denied Persons, Unverified and Military End-User lists, State Department ITAR debarments), UN, EU, UK, Canada, Switzerland and Japan sanctions, and US import and red-flag lists such as the UFLPA Entity List, CBP withhold release orders and SAM.gov exclusions. Lists refresh automatically from the official sources, and every list shows when it was last updated.
Key features:
- Fuzzy name matching with aliases, transliteration and exact identifier search (IMO numbers, aircraft tail numbers, passport and registration numbers)
- Each result explains what a hit means legally (sanctions, export control, import detention, debarment) and links to the official source
- Batch screening from CSV
- Ongoing monitoring with email alerts when a monitored party is added to a list
- Review decisions with notes, and a timestamped audit trail of every screen with downloadable PDF records
- REST API with OpenAPI documentation for screening from a TMS, ERP or checkout flow
- Free plan, and paid plans from $49 a month with no contract
Kleerance shows name matches for review against the primary source; it is not legal advice.
