Monitoring global watchlists for trade compliance

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Trade Compliance Screening for
‍

Imports

Exports
‍

E-Commerce

Brokers

Denied Parties

Commodities

Imports

Real-time checks for high risk parties, import/export controls, duty rates, tariffs and trade alerts across global markets

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Explore by uses:

• Pre-Screening • E-Commerce • Restricted Parties • Imports & Exports • Affiliate Tools • Trade Audits

Connect to Slack for compliance updates & alerts

Let the numbers speak for us

4x

Increase in internal company users

<300s

Records updated every 60 - 300 seconds

300+

US & EU trade
control lists

60%

Reduction screening time

10 Seconds

Avg. time to scan 1m trade transactions

BITE is best used for...

Pre-Screening

Quickly assess compliance risks before initiating trade partnerships and transactions.

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E-Commerce

Ensure legal compliance for online sales, product listings, and marketplace regulations.

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Restricted Parties

Identify and track entities flagged on global restricted party lists for compliance screening.

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Imports & Exports

Ensure compliance with export regulations, sanctions, and international trade requirements.

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Affiliate Tools

Tools for large organizations that want to provide licenses and functionality to their audience.

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Trade Audits

Review trade activities for regulatory compliance, identify violations, and prevent fines.

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An end-to-end toolbox

API Integration

BITE Data offers flexible API integration capabilities, allowing you to seamlessly connect your own data for automated risk assessments or retrieve data from the BITE Data platform via API, integrating directly with your own systems.

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Take it on-the-go

BITE Data is the only compliance platform to have a dedicated mobile app. This allows our customers to perform on-the-go risk screenings for people, products, companies, HS codes, and more, all from the palm of their hand.