From an IT perspective, the more that can be automated, the better, especially when it comes to things that need to be done daily.
We've designed our content updating service with this in mind, delivering the current, accurate content needed directly into your system, already updated and sorted.
Our automated technology means you don't have to worry about fetching the data—it comes to you read-to-go.
Whether you're implementing a Global Trade Management system for the first time or switching from another provider, the easiest way to get started is with a solution that simply plugs in and is ready-to-go.
Our file formats are ready-made for your ERP or other business system, so using Visual Compliance – Trade Content For Restricted Party Screening is simple.
We have the available list formats to suit your needs—whether you use Oracle GTM™ or SAP GTS™ or another system—giving you the confidence that it will be a smooth implementation.
Visual Compliance offers a robust, up-to-date database of more than 360 government watch lists that includes lists from government authorities on six continents, as well as a global lists maintained by multinational bodies such as the United Nations and the World Bank.
The Visual Compliance database includes watch lists that cover major areas of concern, including Export, Restricted, Denied, and Blocked Persons, OFAC, Sanctions, Financial, Politically Exposed Persons (PEPs), Law Enforcement, International Terrorism, General Services Administration (GSA),
Medical, Beneficial Ownership, and Adverse Media. Our lists are updated daily to ensure that our users do not miss changes made by government authorities and multinational bodies.
In addition to these lists, Visual Compliance is able to include supplementary watch lists as required by our clients, and our solutions include features that allow you to create your own unique screening list of customers.
With the fast-paced, ever-changing nature of compliance, simply keeping up can be a time-consuming task. A solution that lessens the impact of ongoing changes can help support your overall compliance goals.
Our Research and Content Group stays on top of frequent changes and provides updates accordingly. We distill the information and deliver it to you through automatic updates and email notifications to keep you in the loop.
Meticulously reviewing content, verifying facts, and cross-referencing data against multiple government sources—our rigorous process means you can trust that we’re on top of it,
so you can concentrate on other things that matter to your business.