TradeAlly
| The Iron Link
Screening Engine
AI-Powered Trade Compliance. Real-Time Risk Intelligence.
✦ Your Screening Journey
1
Select Mode
Choose how you want to screen
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2
Input Data
Add shipment or upload data
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3
AI Screening
Processing & risk evaluation
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4
Results
Review & take action
Choose Your Screening Mode
Per Shipment Screening
Screen a single shipment or transaction
Ideal for one-off shipments
Real-time risk assessment
Detailed results & match explanation
Batch Screening
Upload multiple shipments for screening
Screen multiple records at once
Bulk upload via CSV or Excel
Download consolidated results
Cut & Paste
Drag & Drop
CSV / Excel
Drop files here or click to upload
Supports CSV, XLSX & plain text
✅ RPS Clear — Shipment #SH-48291 — 3 min ago
🔴 HS Sanctions Hit — Code 8710.00 — 7 min ago
✅ Dual-Use Clear — Batch #BT-1104 — 12 min ago
🟡 PEP Match Found — Review Required — 18 min ago
✅ Hazchem Verified — Class 3 — 24 min ago
✅ Re-Export CCCL Clear — UAE — 31 min ago
✅ Precursor Clear — Batch #BT-1102 — 38 min ago
🔴 Criminal Watchlist Hit — Alert #AL-5519 — 45 min ago
Total Screenings
0
↑ 18.5% vs last 30 days
Stop Shipment — Sanction or Licence Required
0
↑ 8.2% vs last 30 days
Pause Shipment — Review
0
↓ 5.1% vs last 30 days
GREEN Clear
0
↑ 21.7% vs last 30 days
