Restricted Party Screening for Every Industry

Restricted and Denied Party screening is an important function for any industry - BITE can help users secure your supply chain and keep your company from getting fined.

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Pre-Screen Get Licenses Enter Transaction Move Goods Clear Customs Receipts & Audits

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01 Legal Compliance and Penalty Avoidance

Using harmonized tariff codes for international trade

Most countries ban trade with restricted entities

Avoid links to terrorism and other illegal activities

Violations result in severe fines and penalties

02 Maintain Supply Chain Integrity

Restricted parties endanger supply chain security

Prevent partnerships with non-compliant entities

Avoid financial loss and reputational damage

03 Protect Brand Reputation

Trading with prohibited entities damages reputation

Unethical dealings erode customer/investor trust

Losing trust leads to financial and reputational harm

Features for Restricted Parties

Screen

Check flagged entities

Sellers and buyers can quickly access screening data for millions of high risk entities and products to check for flags.

Real time updates for high risk entity lists

Includes PEPs and Forced Labor flags

Explore datasets on our public OS dashboard

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Audit

Automated Compliance Tracking

Maintain a comprehensive overview of all screenings conducted and create an organized log of results for a reliable compliance trail.

Quickly filter through all searches

Customizable flagging criteria with lenses

Set up recurring screening everyday

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Ask

AI Compliance Assistant

Leverage Biscuit, BITE’s AI powered trade compliance assistant to ask complex trade compliance question.

Trade focused integration with Open AI

Get specific answers to compliance questions

Learn how to perform screening using BITE U

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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.