BIS Affiliates Rule funnel check

Find the supplier exposure before the onboarding call.

BIS risk gets the click. ClearRoute closes on faster supplier onboarding, fewer document chases, and a TrustLock evidence record before approval.

Build the supplier Passport

The next step is verified ownership, bank-account evidence, sanctions screening, and a document record the finance team can approve.

Close the evidence gaps

ClearRoute names the missing proof so the supplier can provide exactly what is needed, without another vague document chase.

Record the decision

Every check becomes a reusable approval record for the next payment, shipment, audit, or financing conversation.

Next step: turn the exposure into a supplier onboarding file.

Upload the mess: PDFs, WhatsApp screenshots, invoices, COAs, registry files. ClearRoute structures it into evidence the finance team can approve.

Start Passport Intake Run Reality Check
Informational workflow triage only. ClearRoute does not provide legal advice or make restricted-party determinations.
$100M+
Trade fraud resolved by DOJ in a single day
Dec 2025
7,325
UFLPA shipments detained FY2025
CBP Dashboard
Nov 9
BIS Affiliates Rule reinstates in 2026
BIS.gov