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Integrated Compliance Solutions – Denied And Restricted Party Screening
Gradually, it all comes to one point – to export or not. Exporters cannot strike most of the trade deals in a jiffy. Apparently, if a new...
Know Your Counterpart – Take It Through The Technology
Do you know your trade partners, freight forwarders, customers, custom brokers, supply chain partners, vendors, etc.? You can land...
Why Watch List Screening Matters for Exporting Industry
Lists like OFAC and BIS aren’t sufficient to scan through the banned entries. Most of the sanctions applied by international customs and...
Watch List Screening – The Global Importance of Compliance
Traditionally, preventive measures are taken to cut down illicit activities within the region or other parts of the country. However, not...
Know Your Counterpart– Why Is It Necessary for Organizations
“What did you derive back then? A track record?” Actions speak louder than words and those who know it may very well implement it. As of...
A Brief Guide To Benefits of Export Screening Software
“Benefits? We thought it was a waste of money…” Don’t get surprised if you hear such assumptions from your friend-exporters. Be it small...
Denied Party Screening – Things You Didn’t Know About
“What if violations didn’t matter at all?” Absurd as it may sound, but a chunk of organizations believe it could happen. Well, recently a...
Anti Money Laundering Screening – Is It An Overcooked Procedure?
The questioning comes after a series of over-screening procedures were reported. As it is widely known that KYC is a part of AML or...
Know Your Counterpart – Getting The Basics Right from Start
Are you getting to know your trade partners right from the start? We are afraid that several companies still remain unfazed about the...
Why Overlooking the Watch List Screening Means a “Trouble”?
Screening of customers, suppliers and business partners against the restricted entities is typically performed to achieve a minimum of...