Everything You Need for UFLPA Compliance
From supplier screening to CBP documentation — one platform for your entire compliance workflow.
Entity Screening
Fuzzy-match supplier names against DHS UFLPA and OFAC SDN databases with multi-algorithm scoring.
- RapidFuzz token-set, token-sort, and partial ratio matching
- Name normalization (strips Co., Ltd., Inc., punctuation)
- Configurable match threshold with raw score visibility
- Sub-second results for instant screening
Supplier Management
Import suppliers via CSV/Excel, track risk status, and batch screen your entire supply chain.
- CSV and manual supplier import
- Risk status tracking (clear, flagged, blocked, pending)
- Batch screening with progress indicators
- Full screening history per supplier
Document Parsing
Upload Bills of Lading and invoices. OCR extracts entity names and screens them automatically.
- Digital PDF extraction via pdfplumber
- Scanned document OCR via Tesseract fallback
- Regex-based field extraction (Shipper, Consignee, Seller, Buyer)
- One-click screening of extracted entities
Compliance Pack Generation
Generate CBP-ready PDF documentation with screening results, supply chain maps, and audit trails.
- Template-based PDF generation
- Includes screening results, supplier list, and document inventory
- Timestamped audit trails for every screening
- Formatted for CBP review and WRO response
Ongoing Monitoring
Get notified when entity lists are updated and your suppliers are automatically re-screened.
- Daily entity list refresh and diff detection
- Automatic re-screening of all active suppliers
- In-app and email notifications for new matches
- Entity list changelog for audit purposes
Risk Dashboard
Real-time overview of your compliance posture with risk breakdowns and recent activity feeds.
- Risk status breakdown charts
- Recent screening activity feed
- Supplier risk distribution overview
- Quick access to flagged suppliers