If restricted party screening results are difficult to understand, or are missing relevant details, how will you know which results need your immediate focus?
With Visual Compliance, you receive highly-detailed background information for each restricted party screening result, and your data is organized in a way that is simple to understand and act on.
Find out in an instant exactly what your screening results mean with our unique alert level system that helps prioritize your next steps.
It's not only who you do business with but which countries are involved. An individual or a company may not appear on a restricted parties list, but dealing with them may violate sanctions or embargoes.
Each time you screen with Visual Compliance, your results return risk country notifications, alerting you to any problem countries named during the screening process.
Risk countries can include embargoed countries, sanctioned countries, OFAC restricted countries, foreign-produced direct product re-exports and transshipment country prohibitions.
It's common to have ongoing business with your customers, suppliers, and other partners, such as fulfilling an order over a period of months, reordering as a buyer, making payments, or other everyday activities.
Actively re-screening your vendors, customers, and other contacts against updates to government denied, sanctioned and restricted parties lists is one of the best ways to keep your company ahead of potential compliance issues.
The Visual Compliance – Dynamic Screening solution works behind the scenes, seamlessly delivering the most up-to-date screening results by automatically re-screening your
contacts whenever the government changes restricted parties lists or export compliance regulations. If any status changes are detected, you receive a detailed alert warning you of the new match.
Optionally add Dynamic Screening to your Online,
Integrated, or Batch Screening process to screen only once and
rest assured that if you’re compliant today, you'll also be compliant tomorrow.
Our customers share our belief that screening and recordkeeping should go hand in hand. Audit-readiness demands detailed proof of due diligence, documenting the who, when, what and why of screening activities for internal use or for an offical audit.
Visual Compliance provides a full range of audit recording and due diligence solutions that automatically record screening details and allow users to easily demonstrate their compliance activities.