Why Visual Compliance for NetSuite?

Because staying compliant doesn't have to be difficult! It was that thinking—that trade, financial and export-related compliance can be effortless—that went into developing our automated Visual Compliance–Integrated Screening solution for ease-of-use in NetSuite® applications and business systems.

Built upon our renowned Visual Compliance suite of global trade management Software as a Service (SaaS) solutions, it's the same software that businesses with a wide range of ERPs and CRMs across the world have seamlessly integrated into their workflows, featuring the same trade data content used by organizations that are discerning about their export, trade and financial (OFAC) compliance program.

People

Here are just some of the benefits:

Visual Compliance for NetSuite Features:

How they benefit you:

Help ensures your business is in compliance with mandatory international trade, export, and OFAC regulations.

Lessens the chance that your business will be subjected to fines, denial of export privileges, or even criminal charges.

Notifies you immediately whether it's safe to do business with a new customer, supplier, or other business parties.

Reduces time spent pursuing leads with whom you cannot do business.

Offers flexibility in results reporting and sends real-time alerts for immediate intervention.

You determine who receives flagged search results, and how you handle them.

Integrates seamlessly with your existing NetSuite® CRM or ERP.

Little-to-no additional resources are necessary and there is minimal impact to the average user once up and running.
Includes a comprehensive range of restricted, denied and sanctioned parties lists including OFAC (Specially Designated Nationals), BIS, law enforcement-related wanted persons, international, and more.
You can be assured that you're screening against U.S. and international lists that cover export, trade, and financial (OFAC) transactions.
Checks for sanctioned and restricted parties automatically, in real time, whenever you enter a new customer, supplier, or other party, or modify an existing one.

Compliance management is straightforward and simple.

Eliminates time spent manually searching restricted party lists.

Frees up additional resources for core activities.

Pulls reports of your sanctioned party screening activity with ease.

View the history of your restricted party screening activity; filter and search by multiple search criteria.
Up-to-date, comprehensive international trade content data that's refreshed daily.
View the history of your restricted party screening activity; filter and search by multiple search criteria.

Visual Compliance is an Oracle Gold Partner and an Authorized Trade Content Provider.

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