Entity Screening: Evaluating High Risk Suppliers, Buyers, and Distributors

Compliance and supply chain teams — are you spending too much time on the wrong screening alerts?

Join us live for a demo of BITE’s Entity Evaluation. We built it to help you assess high-risk suppliers, buyers, and distributors faster and with more confidence.

We’ll show how to:

• Reduce false positives
• Focus on the riskiest matches
• Improve screening without extra steps

Join us for a live demo as we showcase how BITE’s latest AI update helps you streamline high-risk entity screening and accelerate confident decision-making without adding complexity to your workflow.

Live on LinkedIn : Register now

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Tags: SAM.gov Entity Exclusions; HHS - List of Excluded Individuals/Entities (LEIE); OFAC / SDN - Office of Foreign Assets Control - Specially Designated Nationals; Office of Financial Sanctions Implementation (OFSI); Early Detection and Exclusion System (EDES); Ineligible Firms and Individuals; Wikidata Politically Exposed Persons; Global Trade Alerts; FDA Import Alerts; Known Exploited Vulnerabilities (KEV); Denied Party Screening; Restricted Party Screening; Import/Export Flags; Customs Flags and Classification