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Drag the Important Features of Export Compliance Software for Screening
The trade business is increasing across the planet because the demand for merchandise is increasing to a bigger extent. It’s higher to...
Export Screening and OFAC Screening: Two Must-To-Know Terms for all Exporters
Due to the increase in terrorist activities globally, the identity and profile of every applicant interested to start a business in the...
Why Export Screening Is Necessary For Exporters?
International and national laws prohibit the export trade community from doing business with sanctioned or denied parties spread across...
Why Export Screening Of Trade Partners Is Necessary?
International, federal, national, and state trade control laws prohibit exporters from dealing with trade partners that are on the watch...
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...
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...
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...