Feature contained in

Screening shipments for export restrictions and bans

Screen your shipments and exports – manually or automatically – against export control regulations to check for licensing requirements and embargoes.

Funktionsmerkmale:

  • Run manual ad hoc checks

  • Run automated checks of transactions when first created or subsequently modified

  • Run fully automated, continuous screenings of existing transactions

  • Take into account country- and goods-related information, partner roles, and end-use

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