You will get Restricted Party Screening (RPS) – Fast & Accurate Sanctions Check
Project details
I provide fast, accurate Restricted Party Screening (RPS) to help exporters, semiconductor/GPU distributors, logistics teams, and procurement groups identify sanctions risks, red flags, and high-risk indicators before engaging with an entity. You receive a clear summary report with match results, similarity checks, and structured risk notes to support confident trade and supply-chain decisions.
Project Type
Business ConsultingWhat's included
| Service Tiers |
Starter
$25
|
Standard
$50
|
Advanced
$120
|
|---|---|---|---|
| Delivery Time | 1 day | 1 day | 1 day |
Number of Revisions | 0 | 0 | 0 |
Optional add-ons
You can add these on the next page.
Additional Revision
+$10Frequently asked questions
About Shrichand
Export Compliance | Restricted party Screening | GPU/AI Risk | End Use
Gurgaon, India - 3:18 am local time
Our core focus areas include:
• Restricted Party Screening (RPS)
• End-user / End-use checks
• Product Screening & risk assessment
• GPU/AI hardware supply chain risk assessment
• Due diligence on buyers, suppliers & intermediaries
• Screening workflow setup and optimization
• Process improvement for compliance operations
• Operational compliance support for exporters, logistics & hardware teams
We work closely with exporters, semiconductor/GPU distributors, logistics companies, procurement teams, and AI hardware builders to help them reduce risk, identify red flags, and streamline day-to-day compliance activities.
If you need accurate screening, structured risk indicators, product-level checks, end-use/end-user reviews, or stronger operational compliance workflows, we can help you build clarity and confidence in your trade operations.
Steps for completing your project
After purchasing the project, send requirements so Shrichand can start the project.
Delivery time starts when Shrichand receives requirements from you.
Shrichand works on your project following the steps below.
Revisions may occur after the delivery date.
Screening & Risk Analysis
I conduct sanctions screening, match analysis, and risk indicator review based on the information you provide.