“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.

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

Part 2 of our Trade Compliance 101 series examines some real-world examples that drive home the importance of screening for denied and sanctioned parties—and doing further due diligence above and beyond just screening. https://t.co/K2JSVWIsx5

We asked: who would win the 2018 World Cup—if the winner was the country with the fewest individuals and business entities on U.S. and International watch lists? #WorldCup2018 #ICE https://t.co/o5HoQFqeqs

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