Restricted Party Screening-Augmented by Kay
KYG Trade’s platform delivers traditional global restricted party and sanctions screening—with a powerful twist.
AI-Assisted False Positive Adjudication and Dispositioning
Through API integrations with leading third-party RPS tools from trusted providers like Workseer and Descartes, when soft hits are generated, they’re automatically routed to Kay, our trained AI agent.
- Kay analyzes each hit to determine whether it’s a true match or a false positive.
- Kay then adjudicates and dispositions false positives with precision, dramatically reducing manual review time.
This AI-native post-hit workflow enables your compliance team to focus on higher-complexity trade activities while maintaining speed, accuracy, and auditability.
ChatECN Export Classification
Streamline export jurisdiction and classification (JCAP) determinations with order of review and commercial equivalency analysis.
ChatECN™ Export Classification
RPS with Smart Screen™
KYG Trade’s Smart Screen leverages AI to accurately disposition RPS hits, dramatically reducing the time spent on false positives.
The Gartner® Market Guide for Global Trade Management 2025 Is Here
Guess who’s in it…
Gartner, Market Guide for Global Trade Management, Oscar Sanchez Duran, Brian Day, Manav Jain, 12 August 2025 GARTNER is a registered trademark and service mark of Gartner, Inc. and/or its affiliates in the U.S. and internationally and are used herein with permission. All rights reserved. Gartner does not endorse any vendor, product or service depicted in its research publications, and does not advise technology users to select only those vendors with the highest ratings or other designation. Gartner research publications consist of the opinions of Gartner’s research organization and should not be construed as statements of fact. Gartner disclaims all warranties, expressed or implied, with respect to this research, including any warranties of merchantability or fitness for a particular purpose.
KYG Trade’s expert trained ChatECN™ oracle assists our team with US export jurisdiction and classification determinations. Their AI agent follows the order of review prescribed by the DDTC and BIS, and also helps identify commercially equivalent products. We’ve reduced our classification time by 50% while strengthening export controls—an improvement that helped us avoid US export penalties.
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