About this webinar
Traditional list screening is no longer enough to keep pace with today’s complex trade landscape. As global regulations evolve, compliance teams must look beyond names on a list to uncover hidden risks tied to ownership and control.
Join Kharon and Tradeflow for a 30-minute webinar introducing our partnership and how it helps address mounting regulatory challenges, including the OFAC 50 Percent Rule and the BIS Affiliates Rule. We’ll discuss why deeper ownership intelligence has become essential to modern trade compliance and show how Kharon data is integrated directly into the Tradeflow platform to support more efficient screening and decision-making.
In this webinar, you will see:
The new standard: why the market is shifting from list-based screening to ownership-based risk detection.
Seamless integration: how the Kharon × Tradeflow partnership brings critical visibility into your existing workflows.
Live demonstration: a practical look at identifying hidden risks and making faster, data-driven compliance decisions.
Learn how to bridge the gap between deep risk intelligence and operational efficiency.
