“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.

Where companies fall on the export compliance spectrum is often overlooked during the M&A due diligence process. #Exportcompliance #Corporateduediligence #Exportcontrols https://t.co/MEhg2W31qI

The U.S. Government does not mess around when it comes to willful export violations. #ZTE https://t.co/GnrGBCbTxR

Think a deemed export violation won't result in financial penalties? #Deemedexports #Violations #Exportcompliance

https://t.co/3ZYkZGZiR5

The potential for a deemed export violation aside, do you really want to invite a denied party onto your premises? #DeemedExports #ExportCompliance https://t.co/RTinFYlpFQ

When in doubt, the safest option is to screen! #RestrictedPartiesScreening #DeniedParties #OFACScreening https://t.co/F6yZA5dHiP

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