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Identifying risks using digital questionnaires

To gather information on end-use and red flags at your customers, you can set up questionnaires, and then distribute and evaluate them internally.

Funktionsmerkmale:

  • Gather critical information from all departments with customer contact

  • Centralized global online platform

  • Create your own personalized questionnaires for enterprise-wide use

  • Define rules governing when a questionnaire must be completed

  • Embed restricted party screening and embargo country checks

  • Apply an optional block until the questionnaire is complete

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Assessing trade compliance risks based on digital questionnaires and checklists.