“We chose Visual Compliance for a number of reasons. One of which was their attention to detail.”
LEGAL COUNSEL, ENERGY SERVICES PROVIDER, SALT LAKE CITY
In addition to online, batch and integrated denied/restricted party screening solutions, eCustoms’ Visual Compliance suite of export, trade and OFAC compliance solutions offers a full range of screening services.
Using the same Visual Compliance solutions, our staff execute your screening processes according to your requirements, so you can offload some or all of your restricted party screening obligations while retaining your procedural and audit controls.
In addition to using Visual Compliance on-line restricted party screening tools yourself, you can provide us with parties for our staff to screen for you. Whether you provide details over the phone, in an email or SMS, you will be amazed at how quickly you’ll have your results.
Easy list screening services
Provide your records in any file format for screening against your selected government lists, and screen all your records in bulk. With our robust screening procedures and today-current content, you are assured the highest quality standards. Turn-around time can be prioritized to suit your needs. Results are extraordinarily easy and quick to work with, designed for ease of reading and grouped for priority review.
Re-screening is one of the most important additions a company can make to its screening processes. It adds scheduled or ad hoc re-screening of your lists or transactions to your compliance practices and ensures you recognize parties added or removed from government lists today, yesterday, or since your last screening. Visual Compliance robust rescreening practices can also provide the proof you need that when you did business with the individual or organization, they were not restricted, denied or debarred. Results, if any, are easy to read, grouped for priority review, and returned when and where you specify.
Real-time transaction screening services
Includes real-time transaction screening from any of your corporate technologies: ERP, CRM, PSA, VRM, HR, e-commerce, core banking, etc. And from any business process—new customer setup, order entry, vendor management, purchase orders, transaction receipt, hiring, etc. Take advantage of purpose-built plug-ins for SAP, Oracle, NetSuite, Salesforce, and more.
Audit trail services
Visual Compliance can store, maintain and protect your audit trail records—for as long you want. So you can quickly produce records when needs arise, and easily manage your compliance records to support your audit functions.