People and organizations
Buyer, company, bill-to, ship-to, consignee, and end-user names.
Know what RuleNorth checks.
See the order details, screening sources, and results included in your workflow.
Coverage begins with your Shopify order.
RuleNorth checks the people, organizations, and destinations connected to each order.
Read the screening methodology
Order details used for screening.
Names and addresses provide the details needed to check an order.
Destination facts
Billing and shipping address fields used to compare party and destination details.
Order revisions
Changes to names or addresses start a fresh check and keep the earlier result available.
US sources covered today.
Every completed check records the source and publication version used.
OFAC Sanctions List Service
Official sanctions records published by the US Treasury.
Open the authority sourceUS Consolidated Screening List
Consolidated export screening records published by participating US agencies.
Open the authority sourceCurrent geography: United States
RuleNorth currently uses the US screening sources listed above.
Three clear screening outcomes.
Each result tells your team what happens next.
No review candidate found
The check completed and the order stays in its usual flow.
Possible match
A possible match needs a person to examine the available evidence.
Check needs attention
A missing detail or interrupted source needs attention before the check can finish.
What RuleNorth covers.
In RuleNorth
- Configured party and destination screening
- Possible-match evidence and human review
- Decision and observed-action history
Related compliance work
- Product classification, licences, end use, and reporting
- Beneficial-ownership discovery and legal interpretation
- PEP, adverse-media, fraud, and transaction monitoring
Add restricted-party screening to Shopify.
Get the Shopify App Store link when RuleNorth is ready to install.