Denied and restricted party screening, ITAR and EAR classification, OFAC compliance, Trade content updates, and more.
Visual Compliance offers a wide array of trade compliance services, including:
- Comprehensive restricted and denied party screening against official denied parties lists, including those from BIS, DDTC, GSA and OFAC. For the major denied parties lists our software screens against, click here.
- ITAR and EAR tools for classification and export license determination
- Seamless ERP integration and deployment of our BIS, DDTC, and OFAC compliance solutions
- Deemed and hand carried export control solutions
- Automated I-129 Part 6 certification process
- Trade content data and export documentation updates
- Intensive support and comprehensive training for all of our solutions
Export compliance requires constantly updated trade content and regulatory data. more +
Our software solutions allow you to keep on top of any changes to the commodity jurisdictions of your products, and to conduct denied party screening as needed against a full roster of regularly updated denied parties lists, including those necessary for BIS (EAR), DDTC (ITAR), GSA, and OFAC compliance.