“The solution screens and re-screens our records on a daily basis to ensure total compliance. We are very satisfied with Visual Compliance’s ability to handle a large volume of screenings and return the results right away.”

DIRECTOR OF COMPLIANCE, CRUISE LINE INDUSTRY

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For more information, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They’ll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations. Or send an email.

With the new school year rapidly approaching, here are some tips from the FBI on how best to avoid an export violation when studying abroad. #Exportcompliance #studyabroad https://t.co/4FLD2cLj2B

Restricted party screening is more than just about screening for names of individuals and companies that appear on denied parties watch lists. In order to be truly export compliant, address screening and verification should be a part of the process. https://t.co/z1QO7p0qWw

No organization wants to be found guilty of an export violation. In this article, we explore some of the Bureau of Industry and Securities' (BIS) guidance on how to avoid one. https://t.co/KleqtdZfoE

An export license proviso might entail a significant restriction or reduction to your proposed export undertaking, whether goods, services, or technology. But all is not lost if you receive one that you believe is excessively restrictive. https://t.co/14osXHm6V7

For those in the arms brokerage business, anti-corruption due diligence is critical to preventing an export control violation. #ExportCompliance #ExportControls https://t.co/HWt3y3kjCd

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