Dejan Jasnic · Co-founder & Compliance Lead, Trusty · 20+ years anti-fraud & compliance · ACFE Swiss Chapter Board
Organizations face mounting pressure to comply with international regulations and avoid sanctions. Often, these risks don’t originate within the company itself but through its network of third parties, vendors, suppliers, and commercial partners.
At Trusty, we understand how critical this challenge is. That’s why we developed Trusty QuickScreen360 (QS360), a comprehensive solution for global PEP and sanctions screening, enabling companies to efficiently manage third-party risk and strengthen supply chain compliance.
Risk prevention begins long before a contract is signed
As global supply chains grow more interconnected and regulatory frameworks more complex, the ability to identify and mitigate third-party risk has become a core business requirement.
From legal sanctions and PEP exposure (Politically Exposed Persons) to reputational damage from unethical suppliers, today’s companies must assess risks far beyond surface-level checks.
Complicating this task further are resource constraints, especially when onboarding low-tier suppliers that may pose hidden compliance risks. Emerging regulations, like the EU Corporate Sustainability Due Diligence Directive (CSDDD), also require businesses to proactively identify and mitigate environmental and human rights risks throughout their supply chains.
How to avoid sanctions and ensure regulatory compliance
To protect operations and reputation, companies must implement robust third-party screening and continuous monitoring protocols. This includes evaluating business partners’ regulatory standing, sanctions exposure, and any adverse media coverage linked to corruption, fraud, or unethical practices.
How can businesses achieve this?
- Automated third-party screening using advanced compliance software that monitors global sanctions lists.
- AI-powered risk scoring to prioritize alerts and assess relevance.
- Audit-ready documentation, ensuring a complete compliance trail for regulatory inquiries.
- Extensive, up-to-date databases covering global jurisdictions, including historical data for deep risk assessments.
What is Trusty QuickScreen360?
Trusty QuickScreen360 is an advanced, AI-driven platform built to automate and enhance your sanctions compliance and third-party due diligence processes. It delivers a clear, real-time overview of potential compliance threats across your entire business network.
Key features:
- Real-Time Sanctions and PEP Monitoring
QS360 continuously scans clients, suppliers, and vendors against global sanctions lists, watchlists, and PEP databases, delivering immediate alerts and ensuring rapid response to emerging threats. - Customizable Risk Parameters
Every organization has unique risk thresholds. Trusty QuickScreen360 allows teams to tailor detection criteria, set dynamic risk rules, and align screening workflows with internal policies, making it a scalable compliance solution that grows with your business. - False Positive Reduction
Advanced entity resolution algorithms and up-to-date data sources significantly reduce false alerts, helping compliance teams focus on real threats and improve operational efficiency. - Seamless Integration
QS360 connects effortlessly with your existing systems and processes, ensuring smooth adoption without disrupting daily operations.
Business benefits
Implementing Trusty QuickScreen360 enables your company to:
- Avoid sanctions and regulatory penalties
- Strengthen your corporate reputation
- Improve compliance team productivity
- Stay ahead of evolving international regulations
Trusty QuickScreen360 is an essential solution for companies aiming to enhance their compliance programs and proactively manage third-party risk. With real-time monitoring, customizable controls, and fewer false positives, your organization gains a powerful edge in an increasingly complex regulatory landscape.
Contact our team today to learn how Trusty QuickScreen360 can support your global compliance and supplier due diligence strategy.
Frequently asked questions
Often not from the company itself but from its vendors, suppliers and commercial partners, through sanctions exposure, politically exposed persons and adverse media linked to corruption, fraud or unethical practices.
Clients, suppliers and vendors against global sanctions lists, watchlists and PEP databases, continuously and with immediate alerts.
Advanced entity resolution algorithms and up-to-date data sources cut false alerts, so compliance teams can focus on real threats.
Yes. Teams can tailor detection criteria, set dynamic risk rules and align screening workflows with internal policies.
Related reading: sanctions compliance for SMEs, third party screening for SMEs, and PEP screening explained.
THIRD-PARTY RISK SCREENING
QuickScreen360: screen suppliers and partners for compliance risks. Send due diligence requests, assign training and monitor results in one platform.