compliance solutions
Screening for denied parties is just the start—It’s a companywide mission going beyond export compliance.
Discover how our cost-effective solutions can enhance compliance in a range of internal corporate teams including export compliance, supply chain and logistics, finance, IT, legal, sales, procurement, R&D, HR, visitor management, and others.
Denied Party Screening Buyer’s Guide
This buyer’s guide brings together everything you need to know in order to start or transform your sanctions compliance program. See best practices and industry insights to help inform the why, when, and how of your buying process.
Explore our industry-leading solutions
With flexible pricing options for organizations of all sizes, you can pick and choose the components that meet your immediate needs, then bolster your compliance program with additional modules as and when you require them. Our solutions include denied party screening, risk management, controlled technology management, and export classification, documentation, and licensing.
Restricted Party Screening
Ensure your organization-wide compliance requirements are met effortlessly, effectively, and with unmatched reliability.
OFAC Compliance Solutions
Simplify your Office of Foreign Assets Control (OFAC) compliance processes and reduce the risk of violations.
Audit Solutions
Streamline your decision-making by resolving potential matches and recording your decisions.
Export Classification
Simplify the process of classifying your exports and store your classification decisions for future reference.
Export Automation
Combine multiple steps of your export process through intuitive workflows facilitating your export activity.
Controlled Technology
Increase oversight and reduce the risk of non-compliant access to your controlled goods and technologies.
Risk Management
Maintain compliance and prevent reputational damage by mitigating the risk of associating with unlawful or unsavory organizations.
Successfully solved challenges
Making companies confident in their compliance due diligence—across all major industries and all around the world
Take the next step in your compliance journey and experience global trade securely and successfully
Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.