Continuous CSL screening
Match suppliers and customers against the U.S. Consolidated Screening List daily — not just at onboarding. Catch newly designated parties before the next shipment goes out.
Free download · 9-page PDF
The third-party
compliance checklist auditors
actually look for.
Built for SMB exporters and manufacturers. Avoid regulatory violations, failed audits, and supplier-driven shipment delays — without enterprise GRC complexity.
Inside the checklist
- Onboarding screening checklist
- Ongoing re-screening triggers
- Audit readiness self-assessment
- Roles & accountability template
- Compliance maturity scorecard
- Common failure patterns to fix
Thousands
Of entities tracked on U.S. restricted-party lists
Daily
Updates can flip a clean supplier to restricted
▲ The real cost of getting this wrong
If you can't provecompliance later, regulators assume it didn't happen.
Most SMB compliance failures don't come from ignoring the rules. They come from manual processes that quietly break under pressure — until the audit, the seizure, or the lost contract makes the gap impossible to ignore.
- FAILURE 01Third-party screening done only at onboarding
- FAILURE 02Screening evidence stored in spreadsheets and email threads
- FAILURE 03No timestamped audit trail or reviewer signoff
- FAILURE 04No defined re-screening cadence as restrictions change
- FAILURE 05Responsibility split — no single owner of supplier compliance
- FAILURE 06“Excel is good enough” mindset until the first serious audit
— The Arcalyze platform · Now in private beta
Three steps from messy spreadsheets to a defensible compliance posture.
Upload your suppliers and customers. We screen them against U.S. government restricted-party lists. You get an audit trail you can actually export.
i. Upload
Upload your supplier & customer list
CSV, Excel, or manual entry. No data engineer required. Bulk upload thousands of third-parties in one pass — legal entity name, country, ownership.
ii. Screen
Match against the U.S. Consolidated Screening List
OFAC, BIS, DDTC, and other federal restricted-party sources. Continuous re-screening flags anyone newly designated — automatically, with timestamped evidence.
iii. Report
Export audit-ready reports
One-click PDFs and CSVs for compliance officers, executives, and auditors. Reviewer signoffs, screening dates, and override justifications already attached.
— Beta preview · Public launch Fall 2026
See every restricted match before your shipment leaves the dock.
Upload your suppliers and customers once. Arcalyze runs them against every relevant U.S. government list — OFAC SDN, BIS Entity List, Denied Persons, Unverified List, and more — then keeps watching as those lists update.
- ✓Bulk supplier upload — CSV, Excel, or API. Up to 50,000 entities per file.
- ✓Continuous re-screening — Daily checks, ad-hoc triggers on shipments and contract renewals.
- ✓Timestamped audit trail — Who screened, when, what matched, and how it was resolved.
- ✓Executive dashboards — Compliance health at a glance for officers and the C-suite.
app.arcalyze.com / suppliers / screeningPrivate beta
Supplier Screening Results
Last refreshed: 2 hours ago
142 records · 38 countries
Cleared
128
Review
11
Blocked
3
EntityCountryStatusLast screened
Northbridge Components LtdSUP-08213
Canada
Cleared
Today 09:14
Volga Precision WorksSUP-08214
Kazakhstan
Review
Today 09:14
Harbour East Trading CoSUP-08215
Singapore
Cleared
Today 09:14
Zarya Industrial HoldingsSUP-08216
Russia
Blocked · OFAC SDN
Today 09:14
— Built for SMB exporters & manufacturers · Currently in private beta
Everything you need. Nothing you don't.
Enterprise GRC platforms are built for Fortune 500 compliance teams with six-figure budgets. Arcalyze is built for the rest of you.
Audit-ready evidence
Every screening event is timestamped, signed, and stored — reviewer name, match type, override justification. Export the full record in one click for any auditor.
Executive health checks
Compliance officers run scheduled health checks; executives see a single dashboard of risk exposure. No more “where are we on the supplier screening project?”
▲ Private beta in progress
Be the first to know when Arcalyze opens its doors this Fall.
Arcalyze is in private beta with hand-picked SMB exporters and manufacturers. Public launch lands Fall 2026. Drop your email on the form above and we'll send a single email — no newsletter, no spam — the moment access opens.
Notify me at launch
The ‘notify me at launch’ opt-in lives on the checklist form above.
// Curated by Arcalyze · one email at launch · zero spam