01
See what needs attention
A clear overview highlights companies with potential sanctions matches, helping your team focus its review without searching through records one by one.
← All integrations
Know who you’re
paxfiles.com sanctions screening integration
Know who you’re
doing business with.
aviXpense periodically screens your company records through paxfiles.com, helping your team spot potential sanctions matches without repeating manual searches. Review the match details, follow the original source and keep decisions and notes together in aviXpense.
Periodic company screening
Source-linked match details
Review status and notes
Less searching. More clarity.
Company screening that fits your working day.
Your team already works with company records in aviXpense. The paxfiles.com integration brings screening results into those records, so a potential match leads straight to the information needed for a closer look.
02
Get the details behind the match
Open the company record to inspect the matched name, sanctions list, finding date, publication link and supporting remarks.
03
Keep the review together
Record the review status and your notes alongside the company information, giving colleagues a clear starting point for the next step.
How it works
From company records to an informed review.
Periodic screening brings potential matches back into aviXpense. Your team has the result, the supporting information and a place to document its assessment.
Company records
The companies your team works with in aviXpense.
Company screening against sanctions-list data.
Potential matches
Matched names, list references and original sources.
Status & notes
Review the finding and document your assessment in aviXpense.
Details that help you decide
A name match is the start of a review.
Go beyond the alert. Compare the details, open the original publication and document what your team finds.
Potential match · Review required
Clear information at a glance
- Matched name
- The name returned by the screening result.
- Sanctions list
- The list associated with the finding.
- Finding date
- When the match was recorded.
- Original publication
- A direct link to the source information.
- Supporting remarks
- Additional details to help assess the match.
- Review status & notes
- Your team’s assessment kept with the company record.
A potential match flags a record for assessment. It does not, by itself, confirm that the company is sanctioned.
Specialist screening. Built for aviation.
The paxfiles.com expertise behind the check.
paxfiles.com combines international list coverage with frequently refreshed screening data and flexible name matching. aviXpense brings company-screening results into the place your team already uses.
Extensive international coverage
paxfiles.com brings together major EU, UN, UK and US OFAC sanctions lists with an extensive range of additional international and national lists and specialist registers—giving your team a broader view of potential risks across borders.
Explore current list coverage →Frequently refreshed data
paxfiles.com updates its screening data frequently. Periodic company checks in aviXpense help your team keep reviewing its business relationships as that information changes.
Matching beyond exact spelling
paxfiles.com’s matching technology helps identify name similarities. The returned details give your team information to assess a potential company match.
Discover paxfiles.com screening →FAQ
Questions about company sanctions screening.
What does the integration screen?
The integration periodically screens company records in aviXpense through paxfiles.com and displays potential sanctions matches for your team to review.
How often are company records checked?
Screening runs periodically. Our team confirms the screening schedule with you when setting up the integration.
What happens when a potential match is found?
The company appears in the overview of potential sanctions matches. Open its record to inspect the finding, review the original publication and record your assessment with a status and notes.
Does a potential match mean the company is sanctioned?
A potential match identifies a record that needs review. Your team compares the returned name and supporting details with the company record before reaching a conclusion.
Which sanctions lists are covered?
paxfiles.com provides broad international sanctions-list coverage, including EU, UN, UK and US OFAC sources. See the current paxfiles.com coverage for the complete list.
How do we get started?
Contact aviXpense for a screening demo. We’ll show you the company-screening experience, explain the setup and help your team put the review process to work.
Put company screening to work
Less manual searching.
More confidence in your review.
See how periodic paxfiles.com screening brings potential matches, source details and review notes together in aviXpense.
Book a screening demo