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Were you aware of the benefits of restricted party screening?
Companies must handle several areas simultaneously in today's modern and complicated supply chains, which impose enormous demands on...
It is time to learn more about Export Screening
Much has been said about the forbidden parties list and other issues throughout time. Nonetheless, in other locations, the awareness...
A brief overview of the importance of Know Your Counterpart
Do you get to know your trade partners right from the start? Several companies ignore the implications of not following trade compliance...
A brief discussion on US export compliance and controls
Considering the export regulations, exports can both be actual shipments of commodities out of the country as well as "deemed exports." A...
Watch list screening – A global database maintained by government and national agencies
In today world, the level of uncertainty is huge and also the level of opportunities is unlimited. Every country will want to cash on the...
Understand the difference between Restricted and Denied Party Screening
Every country has their own laws and set of rules that the citizens have to follow. There are a set of standard rules and procedures laid...
The Significance of Export Compliance & Need Of Assessment Process
Large corporations are not the only ones who must comply with export regulations. Export controls law apply to any U.S. company that...
Identity Verification to Comply with KYC Requirements
Financial services companies must verify their clients' identities, understand the nature of their transactions, and assess their risk of...
Why Is A Strong Watch List Compliance Important?
Having a strong compliance programme is one of the most important aspects of enhancing your company's image. Companies that have...
Various Restricted Party Screening Lists & Requirements
The denied party screening process refers to a due diligence evaluation of a company's internal lists to verify that transactions are not...