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Know Your Customer – Is It Really Effective Or Just A Norm?
Finding out about the customer is still a problem in certain regions of the world. In the wake of unscrupulous incidents, such as...
How Automated Denied Party Screening Lets You Focus On Your Business
Have been going through something odd lately? That happens to every exporter who has a humongous task of dealing with foreign clients....
How Watch List Screening Have Become A Viable Process These Days
For some exporters, it may be still troublesome. Over the years, technology has transformed in an evolutionary manner. For example, a...
Know Your Customer – Are You Doing It Right?
The KYC isn’t a new thing these days. People come and go, but the queries remain the same regarding the credentials. If you are an...
Export Controls – Will The Compliance Software Make It or Break It?
This question lingers for a while. Meanwhile, people have been finding certain alternatives to ease their troubles. As a break from the...
Things Your Company Can’t Afford To Lose While In Export Business
Referring to the instances and cases in a recent period of time, we have come to learn that an export business remains open to several...
Restricted Party Screening – What Hasn’t Succeeded Yet?
Miffed with the offerings in advice, tips, and suggestions, some of the companies or organizations manage to mock at the U. S. Trade...
Are You Making The Right Export Decisions?
This question has been fielded to several exporters and most of them reply – YES. Still, the statistics regarding penalized exporters...
Export Classification: Are You Doing The Right Thing?
How does the government put the export control restrictions? The restrictions are applicable to a product/technology based on these...
Export Control Software: Why Your Business Needs One
Conditions could worsen if precautions are ignored. It happens everywhere. Even tiny loopholes won’t help you when you are knee-deep...