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KYC and AML Screening – Why Do Businesses Need Them?
With most of the banking and financing institutions tightening the bolts to prevent financial frauds, KYC has become a necessary...
Export and OFAC Screening Software – Getting The Basics Right
This software enables OFAC, ITAR, EAR, and various screening of business partners. Finding new ways to identify your partner? Reading...
Know Your Customer – The Prerequisites for Financial Institutions
Precautionary steps shouldn’t be taken at the brink of collapse. When someone is diagnosed with a disease, they would need a cure rather...
Why Watch List Screening Software Is A Need for Organizations
With the wreckage spilling all over in countries due to acrimonious acts of terrorists and unscrupulous entities, the world should...
The Outcomes Of Implementing Poor Export Screening Methods
It’s illegitimate to deal/transact with a denied party. Earlier, it was a limited option of screening partners through the consolidated...
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...