By screening sanctions lists, we help ensure the adherence to global regulatory requirements via early detection and thus prevention of sanctions risks such as payment or transport stops at the border or damage to your reputation.
Your export control-relevant customer data will be screened against current sanctioned party lists selected by you at individually defined intervals. We report possible hits to you immediately and thus ensure that possible violations can be prevented. You will also get a comprehensive overview of your verified customer data and potential SPL matches via regular reports.
We combine expert knowledge with software solutions to ensure that you comply with export control regulations.