Feature contained in

Defining multiple jurisdictions for export control checks

Add and automatically screen against national laws, jurisdictions from around the world, and personalized restrictions.

Funktionsmerkmale:

  • Define flexible embargoes and license requirements based on goods attributes (export control number, commodity code, etc.), country of departure, country of destination, country of origin, and critical end-uses

  • Restrict value of shipments to comply with financial sanctions

  • Define import restrictions for any country

  • Stop shipments of critical goods into known destinations of diversion concern

  • Define restrictions in the authorization for the simplified customs declaration

  • Establish unlimited personalized rules for import, export, and shipping processes

Feature contained in
Screening business transactions for compliance with bans and restrictions.